MARVIN MANDEL, Governor

1555

DOCUMENTS.

(1) ANY PERSON IS GUILTY OF A
IF HE KNOWINGLY:

MISDEMEANOR

(1)    MAKES OR CAUSES TO BE MADE A FALSE
ENTRY OR STATEMENT OF FACT IN ANY REPORT REQUIRED
UNDER THIS SUBTITLE;

(II)    MAKES OR CAUSES TO BE MADE A FALSE
ENTRY IN ANY ACCOUNT, RECORD, OR MEMORANDUM KEPT BY
ANY PERSON SUBJECT TO THIS SUBTITLE;

(III)  NEGLECTS OR FAILS TO MAKE OR CAUSE TO
BE MADE FULL, TRUE, AND CORRECT ENTRIES IN ACCOUNTS,
RECORDS, OR MEMORANDA OF ALL FACTS AND TRANSACTIONS
PERTAINING TO THE BUSINESS OF ANY PERSON SUBJECT TO
THIS SUBTITLE;

(IV)   REMOVES CUT OF THE JURISDICTION OR
INTENTIONALLY MUTILATES, ALTERS, OR FALSIFIES BY OTHER
MEANS ANY DOCUMENTARY EVIDENCE OF ANY PERSON SUBJECT
TO THIS SUBTITLE; OR

(V)   REFUSES TO SUBMIT TO THE SECRETARY,
FOR THE PURPOSES OF INSPECTION AND TAKING COPIES, ANY
DOCUMENTARY EVIDENCE OF ANY PERSON SUBJECT TO THIS
SUBTITLE IF IT IS POSSESSED BY HIM OR WITHIN HIS
CONTROL.

(2)   NOTWITHSTANDING ANY OTHER PROVISION OF
THIS ARTICLE, UPON CONVICTION OF ANY OF THE ABOVE
VIOLATIONS, A PERSON IS SUBJECT TO A FINE OF NOT LESS
THAN $1,000, NOR MORE THAN $5,000, OR IMPRISONMENT FOR
A TERM NOT EXCEEDING THREE YEARS, OR BOTH, WITH COSTS
IMPOSED IN THE DISCRETION OF THE COURT.

(E) PENALTY - FAILING TO OBEY SUBPOENA.

ANY PERSON, WHO NEGLECTS OR REFUSES TO ATTEND,
TESTIFY, OR ANSWER ANY LAWFUL INQUIRY OR PRODUCE
DOCUMENTARY EVIDENCE, WHEN HE HAS THE POWER TO DO SO,
IN OBEDIENCE TO THE SUBPOENA OR LAWFUL REQUIREMENT OF
THE SECRETARY, IS GUILTY OF A MISDEMEANOR.
NOTWITHSTANDING ANY OTHER PROVISION OF THIS ARTICLE,
UPON CONVICTION, HE IS SUBJECT TO A FINE OF NOT LESS
THAN $1,000 NOR MORE THAN $5,000, OR BY IMPRISONMENT
FOR NOT MORE THAN ONE YEAR, OR BY BOTH, WITH COSTS
IMPOSED IN THE DISCRETION OF THE COURT.

(C) PENALTY - MAKING PUBLIC INFORMATION OBTAINED