False statement or records--Failure to keep books and records--Violations as felony.

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42-7B-41. False statement or records--Failure to keep books and records--Violations as felony.

Any person who knowingly makes a false statement in any application for a license or in any statement attached to the application, fails to keep books and records to substantiate the receipts, expenses, or uses resulting from gaming conducted under this chapter as prescribed in rules promulgated by the commission, or who falsifies any books or records so as the books or records relate to any transaction connected with the holding, operating, and conducting of any gaming is guilty of a Class 6 felony.

Source: SL 1989, ch 374, §36; SL 1993, ch 321, §10; SL 1995, ch 245, §13; SL 2021, ch 189, § 11.


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