30-913. UNLAWFUL ACTS. Any person, except a person exempt under section 30-905, Idaho Code, who engages in activity as an escrow agency without first obtaining a license in accordance with this chapter, shall be guilty of a felony. Such person is also subject to a civil penalty in an amount no greater than five thousand dollars ($5,000) for each violation of this chapter or rule or order thereunder, in addition to other sanctions allowed by law.
History:
[30-913, added 2005, ch. 236, sec. 2, p. 722.]
Structure Idaho Code
Section 30-903 - LICENSE REQUIRED.
Section 30-904 - PLACE OF BUSINESS.
Section 30-905 - EXEMPT PERSONS AND TRANSACTIONS.
Section 30-906 - EXEMPTION — BURDEN OF PROOF.
Section 30-907 - DIRECTOR’S ISSUANCE OR DENIAL OF LICENSE.
Section 30-908 - RENEWAL OF LICENSE.
Section 30-910 - CANCELLATION OF FIDELITY BOND, SURETY BOND, OR BOTH — NEW BOND REQUIRED.
Section 30-911 - LIMITATION OF ACTIONS ON BOND.
Section 30-912 - TRANSFERABILITY.
Section 30-913 - UNLAWFUL ACTS.
Section 30-915 - NOTICE OF CONFLICT OF INTEREST — CLOSING STATEMENT.
Section 30-917 - EXAMINATION AND INVESTIGATIONS.
Section 30-918 - POWERS AND DUTIES OF THE DIRECTOR.
Section 30-919 - PROHIBITED PRACTICES.
Section 30-931 - NO IMPAIRMENT OF OTHER REMEDIES.
Section 30-932 - CONTINUING JURISDICTION.