US LAWS, STATUTES & CODES ON-LINE
§ 1956. — Criminal penalty.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 12USC1956]
TITLE 12--BANKS AND BANKING
CHAPTER 21--FINANCIAL RECORDKEEPING
Sec. 1956. Criminal penalty
Whoever willfully violates any regulation under this chapter shall
be fined not more than $1,000 or imprisoned not more than one year, or
both.
(Pub. L. 91-508, title I, Sec. 126, Oct. 26, 1970, 84 Stat. 1118.)
