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22 U.S.C. § 6745 — Recordkeeping violations

submitted 28 years ago by Pub. L. 105-277 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 82 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section addresses violations of recordkeeping requirements. It states the conduct covered and the consequences provided by the section.

It must be unlawful for any person willfully to fail or refuse—
(1) to establish or maintain any record required by this chapter or any regulation prescribed under this chapter;
(2) to submit any report, notice, or other information to the United States Government under this chapter or any regulation prescribed under this chapter; or
(3) to permit access to or copying of any record that is exempt from disclosure under this chapter or any regulation prescribed under this chapter.

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

It shall be unlawful for any person willfully to fail or refuse—

(1)

to establish or maintain any record required by this chapter or any regulation prescribed under this chapter;

(2)

to submit any report, notice, or other information to the United States Government in accordance with this chapter or any regulation prescribed under this chapter; or

(3)

to permit access to or copying of any record that is exempt from disclosure under this chapter or any regulation prescribed under this chapter.

Source credit: (Pub. L. 105–277, div. I, title IV, § 405, Oct. 21, 1998, 112 Stat. 2681–883.)

history & why it existsrecord from the source credit
  • 1998Enacted · Pub. L. 105-277 · 112 Stat. 2681

A history note hasn’t been published yet. The record shows enactment by Pub. L. 105-277 on 1998-10-21.

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