The Financial Investigations Division Act - Finance and Banking

offence section penalty contravention of restraint | - 25(1) | on summary conviction before a order. resident magistrate? (a) in the case of an individual, to a fine not exceeding one million dollars or imprison- ment for a term not ex- ceeding one yea

The Law Reform (Fraudulent Transactions) (Special Provisions) - Courts and Judiciary

offence section . offence of obtaining 10(1) or possessing identity information . offence of trans- 102) mitting, making available, distributing, selling or offering for sale or possessing the identity information of any other person 10. offence of obta

The Criminal Justice (Suppression of Criminal Organizations) Act - Courts and Judiciary

offence section penalty (a) first offence, imprisonment for a term not exceeding twenty years, (b) second or subsequent offence, imprisonment for a term not exceeding twenty-five years. leadership, management or 7 on conviction on indict- directi

The Criminal Justice (Suppression of Criminal Organizations) Act - Courts and Judiciary

offence section penalty taking retaliatory action 13 on conviction on indict- against former participant in ment in a circuit court, to criminal organization a fine or luprisonment for a term not exceeding twenty years or to both such fine and imprison-

1 of 2021 - The Microcredit Act

offence section penalty offence of? (@ disclosing informa- 62) on summary conviction in a tion regarding the parish court, to a fine not operations of a licensee to a person + who is not specified ®) © in section 6(1); disclosing informa- tion rega

1 of 2021 - The Microcredit Act

offence section offence of providing a micro- 92) credit service without being licensed as a microcredit institution failure to prominently 12(2) display licence at principal office and at each branch of microcredit intstitution obtaining a licence

1 of 2021 - The Microcredit Act

offence section ? ®) third column penalty in the case of an individual, to a fine not exceeding two million dollars, or to imprisonment for a term not exceeding two years, or to both such fine and imprisonment. on conviction in the supreme cou

1 of 2021 - The Microcredit Act

offence section use of name, title, word, 17(5) term or grammatical presentation that falsely represents or implies that the person is licensed as a microcredit institution offence of knowingly or 184) recklessly depositing with the supervisor, a stateme

1 of 2021 - The Microcredit Act

offence section wilfully misleads or makes ~~ 24(2)(b) a false statement with intent to mislead an authorized officer in the execution of the functions of the authorized officer under this act without lawful excuse or 24(2)(©) justification, obstruct

1 of 2021 - The Microcredit Act

offence section penalty on summary conviction in a parish court, to a fine not exceeding five hundred thousand dollars, or to imprisonment for a term not exceeding one month, or to both such fine and imprison- ment, on summary conviction in a parish

1 of 2021 - The Microcredit Act

offence section penalty (b) in the case of an individual, to a fine not exceeding five hundred thousand dollars. breach of obligation to 3313) on summary conviction in a keep secret and confi- parish court? dential, information and documents pertaining t

1 of 2021 - The Microcredit Act

offence section penalty failure by licensee to retain ~~ 34(4) records of the business for at least seven years failure by licensee to? 34(6) (a) furnish records required by the supervisor; or (b) furnish information relating to its (b) in the

1 of 2021 - The Microcredit Act

offence section penalty business to the supervisor (b) in the case of an individual, to a fine not exceeding five hundred thousand dollars, with intent to prevent, 354) on summary conviction in a delay or obstruct the parish court, to a fine not

1 of 2021 - The Microcredit Act

offence section penalty hundred thousand : dollars, or to imprisonment for a term not exceeding two months, or to both such fine and imprisonment. without lawful justifica- 48(12) on summary conviction in a tion or excuse, obstructs, parish court,

1 of 2021 - The Microcredit Act

offence section penalty two months, or to both such fine and imprisonment. on summary conviction in a parish court, to a fine not exceeding one million dollars. on summary conviction in a parish court, to a fine not exceeding one million dollars, o