1 | A bill to be entitled |
2 | An act relating to the Criminal Punishment Code; amending |
3 | s. 921.0022, F.S.; including offenses involving the |
4 | possession of photographic material containing sexual |
5 | conduct by a minor, the transmission of pornography by |
6 | electronic device, and the transmission to a minor of |
7 | material harmful to minors by electronic device within the |
8 | offense severity ranking chart of the Criminal Punishment |
9 | Code; reclassifying within the offense severity ranking |
10 | chart the offense of soliciting a child by a computer |
11 | service to commit an unlawful sexual act, which is a |
12 | felony of the third degree, to increase the penalty |
13 | imposed for that offense; providing an effective date. |
14 |
|
15 | Be It Enacted by the Legislature of the State of Florida: |
16 |
|
17 | Section 1. Paragraphs (e), (f), and (g) of subsection (3) |
18 | of section 921.0022, Florida Statutes, are amended to read: |
19 | 921.0022 Criminal Punishment Code; offense severity |
20 | ranking chart.-- |
21 | (3) OFFENSE SEVERITY RANKING CHART |
22 |
|
| FloridaStatute | FelonyDegree | Description |
|
23 |
|
24 |
|
| |
25 |
|
| 316.027(1)(a) | 3rd | Accidents involving personal injuries, failure to stop; leaving scene. |
|
26 |
|
| 316.1935(4)(a) | 2nd | Aggravated fleeing or eluding. |
|
27 |
|
| 322.34(6) | 3rd | Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury. |
|
28 |
|
| 327.30(5) | 3rd | Vessel accidents involving personal injury; leaving scene. |
|
29 |
|
| 381.0041(11)(b) | 3rd | Donate blood, plasma, or organs knowing HIV positive. |
|
30 |
|
| 440.10(1)(g) | 2nd | Failure to obtain workers' compensation coverage. |
|
31 |
|
| 440.105(5) | 2nd | Unlawful solicitation for the purpose of making workers' compensation claims. |
|
32 |
|
| 440.381(2) | 2nd | Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers' compensation premiums. |
|
33 |
|
| 624.401(4)(b)2. | 2nd | Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000. |
|
34 |
|
| 626.902(1)(c) | 2nd | Representing an unauthorized insurer; repeat offender. |
|
35 |
|
| 790.01(2) | 3rd | Carrying a concealed firearm. |
|
36 |
|
| 790.162 | 2nd | Threat to throw or discharge destructive device. |
|
37 |
|
| 790.163(1) | 2nd | False report of deadly explosive or weapon of mass destruction. |
|
38 |
|
| 790.221(1) | 2nd | Possession of short-barreled shotgun or machine gun. |
|
39 |
|
| 790.23 | 2nd | Felons in possession of firearms, ammunition, or electronic weapons or devices. |
|
40 |
|
| 800.04(6)(c) | 3rd | Lewd or lascivious conduct; offender less than 18 years. |
|
41 |
|
| 800.04(7)(c) | 2nd | Lewd or lascivious exhibition; offender 18 years or older. |
|
42 |
|
| 806.111(1) | 3rd | Possess, manufacture, or dispense fire bomb with intent to damage any structure or property. |
|
43 |
|
| 812.0145(2)(b) | 2nd | Theft from person 65 years of age or older; $10,000 or more but less than $50,000. |
|
44 |
|
| 812.015(8) | 3rd | Retail theft; property stolen is valued at $300 or more and one or more specified acts. |
|
45 |
|
| 812.019(1) | 2nd | Stolen property; dealing in or trafficking in. |
|
46 |
|
| 812.131(2)(b) | 3rd | Robbery by sudden snatching. |
|
47 |
|
| 812.16(2) | 3rd | Owning, operating, or conducting a chop shop. |
|
48 |
|
| 817.034(4)(a)2. | 2nd | Communications fraud, value $20,000 to $50,000. |
|
49 |
|
| 817.234(11)(b) | 2nd | Insurance fraud; property value $20,000 or more but less than $100,000. |
|
50 |
|
| 817.2341(1), (2)(a) & (3)(a) | 3rd | Filing false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity. |
|
51 |
|
| 817.568(2)(b) | 2nd | Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more individuals. |
|
52 |
|
| 817.625(2)(b) | 2nd | Second or subsequent fraudulent use of scanning device or reencoder. |
|
53 |
|
| 825.1025(4) | 3rd | Lewd or lascivious exhibition in the presence of an elderly person or disabled adult. |
|
54 |
|
| 827.071(4) | 2nd | Possess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child. |
|
55 |
|
| 827.071(5) | 3rd | Possess any photographic material, motion picture, etc., which includes sexual conduct by a child. |
|
56 |
|
| 839.13(2)(b) | 2nd | Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death. |
|
57 |
|
| 843.01 | 3rd | Resist officer with violence to person; resist arrest with violence. |
|
58 |
|
| 847.0137(2) & (3) | 3rd | Transmission of pornography by electronic device or equipment. |
|
59 |
|
| 847.0138(2) & (3) | 3rd | Transmission of material harmful to minors to a minor by electronic device or equipment. |
|
60 |
|
| 874.05(2) | 2nd | Encouraging or recruiting another to join a criminal street gang; second or subsequent offense. |
|
61 |
|
| 893.13(1)(a)1. | 2nd | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
62 |
|
| 893.13(1)(c)2. | 2nd | Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
63 |
|
| 893.13(1)(d)1. | 1st | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of university. |
|
64 |
|
| 893.13(1)(e)2. | 2nd | Sell, manufacture, or deliver cannabis or other drug prohibited under s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site. |
|
65 |
|
| 893.13(1)(f)1. | 1st | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of public housing facility. |
|
66 |
|
| 893.13(4)(b) | 2nd | Deliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs). |
|
67 |
|
| |
68 |
|
| 316.193(2)(b) | 3rd | Felony DUI, 4th or subsequent conviction. |
|
69 |
|
| 499.0051(3) | 2nd | Forgery of pedigree papers. |
|
70 |
|
| 499.0051(4) | 2nd | Purchase or receipt of legend drug from unauthorized person. |
|
71 |
|
| 499.0051(5) | 2nd | Sale of legend drug to unauthorized person. |
|
72 |
|
| 775.0875(1) | 3rd | Taking firearm from law enforcement officer. |
|
73 |
|
| 775.21(10) | 3rd | Sexual predators; failure to register; failure to renew driver's license or identification card. |
|
74 |
|
| 784.021(1)(a) | 3rd | Aggravated assault; deadly weapon without intent to kill. |
|
75 |
|
| 784.021(1)(b) | 3rd | Aggravated assault; intent to commit felony. |
|
76 |
|
| 784.041 | 3rd | Felony battery. |
|
77 |
|
| 784.048(3) | 3rd | Aggravated stalking; credible threat. |
|
78 |
|
| 784.048(5) | 3rd | Aggravated stalking of person under 16. |
|
79 |
|
| 784.07(2)(c) | 2nd | Aggravated assault on law enforcement officer. |
|
80 |
|
| 784.074(1)(b) | 2nd | Aggravated assault on sexually violent predators facility staff. |
|
81 |
|
| 784.08(2)(b) | 2nd | Aggravated assault on a person 65 years of age or older. |
|
82 |
|
| 784.081(2) | 2nd | Aggravated assault on specified official or employee. |
|
83 |
|
| 784.082(2) | 2nd | Aggravated assault by detained person on visitor or other detainee. |
|
84 |
|
| 784.083(2) | 2nd | Aggravated assault on code inspector. |
|
85 |
|
| 787.02(2) | 3rd | False imprisonment; restraining with purpose other than those in s. 787.01. |
|
86 |
|
| 790.115(2)(d) | 2nd | Discharging firearm or weapon on school property. |
|
87 |
|
| 790.161(2) | 2nd | Make, possess, or throw destructive device with intent to do bodily harm or damage property. |
|
88 |
|
| 790.164(1) | 2nd | False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property. |
|
89 |
|
| 790.19 | 2nd | Shooting or throwing deadly missiles into dwellings, vessels, or vehicles. |
|
90 |
|
| 794.011(8)(a) | 3rd | Solicitation of minor to participate in sexual activity by custodial adult. |
|
91 |
|
| 794.05(1) | 2nd | Unlawful sexual activity with specified minor. |
|
92 |
|
| 800.04(5)(d) | 3rd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years. |
|
93 |
|
| 800.04(6)(b) | 2nd | Lewd or lascivious conduct; offender 18 years of age or older. |
|
94 |
|
| 806.031(2) | 2nd | Arson resulting in great bodily harm to firefighter or any other person. |
|
95 |
|
| 810.02(3)(c) | 2nd | Burglary of occupied structure; unarmed; no assault or battery. |
|
96 |
|
| 812.014(2)(b)1. | 2nd | Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree. |
|
97 |
|
| 812.015(9) | 2nd | Retail theft; property stolen $300 or more; second or subsequent conviction. |
|
98 |
|
| 812.13(2)(c) | 2nd | Robbery, no firearm or other weapon (strong-arm robbery). |
|
99 |
|
| 817.034(4)(a)1. | 1st | Communications fraud, value greater than $50,000. |
|
100 |
|
| 817.4821(5) | 2nd | Possess cloning paraphernalia with intent to create cloned cellular telephones. |
|
101 |
|
| 825.102(1) | 3rd | Abuse of an elderly person or disabled adult. |
|
102 |
|
| 825.102(3)(c) | 3rd | Neglect of an elderly person or disabled adult. |
|
103 |
|
| 825.1025(3) | 3rd | Lewd or lascivious molestation of an elderly person or disabled adult. |
|
104 |
|
| 825.103(2)(c) | 3rd | Exploiting an elderly person or disabled adult and property is valued at less than $20,000. |
|
105 |
|
| 827.03(1) | 3rd | Abuse of a child. |
|
106 |
|
| 827.03(3)(c) | 3rd | Neglect of a child. |
|
107 |
|
| 827.071(2) & (3) | 2nd | Use or induce a child in a sexual performance, or promote or direct such performance. |
|
108 |
|
| 836.05 | 2nd | Threats; extortion. |
|
109 |
|
| 836.10 | 2nd | Written threats to kill or do bodily injury. |
|
110 |
|
| 843.12 | 3rd | Aids or assists person to escape. |
|
111 |
|
| 847.0135(2)(3) | 3rd | Facilitates sexual conduct of or with a minor or the visual depiction of such conduct. Solicitation of a child, via a computer service, to commit an unlawful sex act. |
|
112 |
|
| 914.23 | 2nd | Retaliation against a witness, victim, or informant, with bodily injury. |
|
113 |
|
| 943.0435(9) | 3rd | Sex offenders; failure to comply with reporting requirements. |
|
114 |
|
| 944.35(3)(a)2. | 3rd | Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm. |
|
115 |
|
| |
116 |
|
| 944.46 | 3rd | Harboring, concealing, aiding escaped prisoners. |
|
117 |
|
| 944.47(1)(a)5. | 2nd | Introduction of contraband (firearm, weapon, or explosive) into correctional facility. |
|
118 |
|
| 951.22(1) | 3rd | Intoxicating drug, firearm, or weapon introduced into county facility. |
|
119 |
|
| |
120 |
|
| 316.027(1)(b) | 2nd | Accident involving death, failure to stop; leaving scene. |
|
121 |
|
| 316.193(3)(c)2. | 3rd | DUI resulting in serious bodily injury. |
|
122 |
|
| 316.1935(3)(b) | 1st | Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated. |
|
123 |
|
| 327.35(3)(c)2. | 3rd | Vessel BUI resulting in serious bodily injury. |
|
124 |
|
| 402.319(2) | 2nd | Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death. |
|
125 |
|
| 409.920(2) | 3rd | Medicaid provider fraud. |
|
126 |
|
| 456.065(2) | 3rd | Practicing a health care profession without a license. |
|
127 |
|
| 456.065(2) | 2nd | Practicing a health care profession without a license which results in serious bodily injury. |
|
128 |
|
| 458.327(1) | 3rd | Practicing medicine without a license. |
|
129 |
|
| 459.013(1) | 3rd | Practicing osteopathic medicine without a license. |
|
130 |
|
| 460.411(1) | 3rd | Practicing chiropractic medicine without a license. |
|
131 |
|
| 461.012(1) | 3rd | Practicing podiatric medicine without a license. |
|
132 |
|
| 462.17 | 3rd | Practicing naturopathy without a license. |
|
133 |
|
| 463.015(1) | 3rd | Practicing optometry without a license. |
|
134 |
|
| 464.016(1) | 3rd | Practicing nursing without a license. |
|
135 |
|
| 465.015(2) | 3rd | Practicing pharmacy without a license. |
|
136 |
|
| 466.026(1) | 3rd | Practicing dentistry or dental hygiene without a license. |
|
137 |
|
| 467.201 | 3rd | Practicing midwifery without a license. |
|
138 |
|
| 468.366 | 3rd | Delivering respiratory care services without a license. |
|
139 |
|
| 483.828(1) | 3rd | Practicing as clinical laboratory personnel without a license. |
|
140 |
|
| 483.901(9) | 3rd | Practicing medical physics without a license. |
|
141 |
|
| 484.013(1)(c) | 3rd | Preparing or dispensing optical devices without a prescription. |
|
142 |
|
| 484.053 | 3rd | Dispensing hearing aids without a license. |
|
143 |
|
| 494.0018(2) | 1st | Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims. |
|
144 |
|
| 560.123(8)(b)1. | 3rd | Failure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter. |
|
145 |
|
| 560.125(5)(a) | 3rd | Money transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000. |
|
146 |
|
| 655.50(10)(b)1. | 3rd | Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution. |
|
147 |
|
| 782.051(3) | 2nd | Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony. |
|
148 |
|
| 782.07(1) | 2nd | Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter). |
|
149 |
|
| 782.071 | 2nd | Killing of human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide). |
|
150 |
|
| 782.072 | 2nd | Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide). |
|
151 |
|
| 784.045(1)(a)1. | 2nd | Aggravated battery; intentionally causing great bodily harm or disfigurement. |
|
152 |
|
| 784.045(1)(a)2. | 2nd | Aggravated battery; using deadly weapon. |
|
153 |
|
| 784.045(1)(b) | 2nd | Aggravated battery; perpetrator aware victim pregnant. |
|
154 |
|
| 784.048(4) | 3rd | Aggravated stalking; violation of injunction or court order. |
|
155 |
|
| 784.048(7) | 3rd | Aggravated stalking; violation of court order. |
|
156 |
|
| 784.07(2)(d) | 1st | Aggravated battery on law enforcement officer. |
|
157 |
|
| 784.074(1)(a) | 1st | Aggravated battery on sexually violent predators facility staff. |
|
158 |
|
| 784.08(2)(a) | 1st | Aggravated battery on a person 65 years of age or older. |
|
159 |
|
| 784.081(1) | 1st | Aggravated battery on specified official or employee. |
|
160 |
|
| 784.082(1) | 1st | Aggravated battery by detained person on visitor or other detainee. |
|
161 |
|
| 784.083(1) | 1st | Aggravated battery on code inspector. |
|
162 |
|
| 790.07(4) | 1st | Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2). |
|
163 |
|
| 790.16(1) | 1st | Discharge of a machine gun under specified circumstances. |
|
164 |
|
| 790.165(2) | 2nd | Manufacture, sell, possess, or deliver hoax bomb. |
|
165 |
|
| 790.165(3) | 2nd | Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony. |
|
166 |
|
| 790.166(3) | 2nd | Possessing, selling, using, or attempting to use a hoax weapon of mass destruction. |
|
167 |
|
| 790.166(4) | 2nd | Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony. |
|
168 |
|
| 796.03 | 2nd | Procuring any person under 16 years for prostitution. |
|
169 |
|
| 800.04(5)(c)1. | 2nd | Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years. |
|
170 |
|
| 800.04(5)(c)2. | 2nd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older. |
|
171 |
|
| 806.01(2) | 2nd | Maliciously damage structure by fire or explosive. |
|
172 |
|
| 810.02(3)(a) | 2nd | Burglary of occupied dwelling; unarmed; no assault or battery. |
|
173 |
|
| 810.02(3)(b) | 2nd | Burglary of unoccupied dwelling; unarmed; no assault or battery. |
|
174 |
|
| 810.02(3)(d) | 2nd | Burglary of occupied conveyance; unarmed; no assault or battery. |
|
175 |
|
| 812.014(2)(a)1. | 1st | Property stolen, valued at $100,000 or more; property stolen while causing other property damage; 1st degree grand theft. |
|
176 |
|
| 812.014(2)(b)2. | 2nd | Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree. |
|
177 |
|
| 812.014(2)(b)3. | 2nd | Property stolen, emergency medical equipment; 2nd degree grand theft. |
|
178 |
|
| 812.0145(2)(a) | 1st | Theft from person 65 years of age or older; $50,000 or more. |
|
179 |
|
| 812.019(2) | 1st | Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property. |
|
180 |
|
| 812.131(2)(a) | 2nd | Robbery by sudden snatching. |
|
181 |
|
| 812.133(2)(b) | 1st | Carjacking; no firearm, deadly weapon, or other weapon. |
|
182 |
|
| 817.234(8)(a) | 2nd | Solicitation of motor vehicle accident victims with intent to defraud. |
|
183 |
|
| 817.234(9) | 2nd | Organizing, planning, or participating in an intentional motor vehicle collision. |
|
184 |
|
| 817.234(11)(c) | 1st | Insurance fraud; property value $100,000 or more. |
|
185 |
|
| 817.2341(2)(b) & (3)(b) | 1st | Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity. |
|
186 |
|
| 825.102(3)(b) | 2nd | Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement. |
|
187 |
|
| 825.103(2)(b) | 2nd | Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000. |
|
188 |
|
| 827.03(3)(b) | 2nd | Neglect of a child causing great bodily harm, disability, or disfigurement. |
|
189 |
|
| 827.04(3) | 3rd | Impregnation of a child under 16 years of age by person 21 years of age or older. |
|
190 |
|
| 837.05(2) | 3rd | Giving false information about alleged capital felony to a law enforcement officer. |
|
191 |
|
| |
192 |
|
| 838.016 | 2nd | Unlawful compensation or reward for official behavior. |
|
193 |
|
| 838.021(3)(a) | 2nd | Unlawful harm to a public servant. |
|
194 |
|
| |
195 |
|
| 847.0135(3) | 3rd | Solicitation of a child, via a computer service, to commit an unlawful sex act. |
|
196 |
|
| 872.06 | 2nd | Abuse of a dead human body. |
|
197 |
|
| 893.13(1)(c)1. | 1st | Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
198 |
|
| 893.13(1)(e)1. | 1st | Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site. |
|
199 |
|
| 893.13(4)(a) | 1st | Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
200 |
|
| 893.135(1)(a)1. | 1st | Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs. |
|
201 |
|
| 893.135(1)(b)1.a. | 1st | Trafficking in cocaine, more than 28 grams, less than 200 grams. |
|
202 |
|
| 893.135(1)(c)1.a. | 1st | Trafficking in illegal drugs, more than 4 grams, less than 14 grams. |
|
203 |
|
| 893.135(1)(d)1. | 1st | Trafficking in phencyclidine, more than 28 grams, less than 200 grams. |
|
204 |
|
| 893.135(1)(e)1. | 1st | Trafficking in methaqualone, more than 200 grams, less than 5 kilograms. |
|
205 |
|
| 893.135(1)(f)1. | 1st | Trafficking in amphetamine, more than 14 grams, less than 28 grams. |
|
206 |
|
| 893.135(1)(g)1.a. | 1st | Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. |
|
207 |
|
| 893.135(1)(h)1.a. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms. |
|
208 |
|
| 893.135(1)(j)1.a. | 1st | Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms. |
|
209 |
|
| 893.135(1)(k)2.a. | 1st | Trafficking in Phenethylamines, 10 grams or more, less than 200 grams. |
|
210 |
|
| 896.101(5)(a) | 3rd | Money laundering, financial transactions exceeding $300 but less than $20,000. |
|
211 |
|
| 896.104(4)(a)1. | 3rd | Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000. |
|
212 |
|
213 | Section 2. This act shall take effect July 1, 2005. |