Fail to forward money 10 days of receipt of funds (over $400)

23170

CJIS Code

PC

Code Type

500(A)(1)

Code Section

M

Offense Level

1-365 DA JAIL

Possible Sentence

558

BCS Code

32

Summary Code

92800

Hierarchy

19900101

Enact Date

20111001

Repeal Date

270,23H

NIBRS Codes