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12 U.S.C. § 1956Criminal penalty

submitted 56 years ago by Pub. L. 91-508 to r/title-12-BANKS-AND-BANKING · 24 words · no verdicts yet

in plain englishAI-generated · not legal advice

A translation hasn’t been published for this section yet. The official text below is complete and authoritative.

the actual law source: uscode.house.gov ↗public domain

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.

Source credit: (Pub. L. 91–508, title I, § 126, Oct. 26, 1970, 84 Stat. 1118.)

history & why it existsrecord from the source credit
  • 1970Enacted · Pub. L. 91-508 · 84 Stat. 1118

A history note hasn’t been published yet. The record shows enactment by Pub. L. 91-508 on 1970-10-26.

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