West Virginia Code 61-15-4 – Distinguishing transactions for prosecution purposes

Current as of: 2023 | Check for updates | Other versions

(a) Notwithstanding any other provision to the contrary, each transaction committed in violation of this article constitutes a separate offense.

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Offense: includes every act or omission for which a fine, forfeiture, or punishment is imposed by law. See West Virginia Code 2-2-10
transaction: includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safety deposit box, or any other payment, transfer, or delivery by, through or to a financial institution, by whatever means effected. See West Virginia Code 61-15-1