TITLE 30

CORPORATIONS

CHAPTER 9

IDAHO ESCROW ACT

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.]