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12 U.S.C. § 1956 — Criminal 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

This section sets rules about “Criminal penalty.” Its subsections state the duties, permissions, definitions, penalties, exceptions, and conditions that apply.

Whoever willfully violates any regulation under this chapter must be fined not more than $1,000 or imprisoned not more than one year, or both.
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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