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12 U.S.C. § 1957Additional criminal penalty in certain cases

submitted 56 years ago by Pub. L. 91-508 to r/title-12-BANKS-AND-BANKING · 67 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, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d 1 of this title, where the violation is committed in furtherance of the commission of any violation of Federal law punishable by imprisonment for more than one year, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

Source credit: (Pub. L. 91–508, title I, § 127, Oct. 26, 1970, 84 Stat. 1118; Pub. L. 102–550, title XV, § 1535(c)(2), Oct. 28, 1992, 106 Stat. 4067.)

history & why it existsrecord from the source credit
  • 1970Enacted · Pub. L. 91-508 · 84 Stat. 1118
  • 1992Amended · Pub. L. 102-550 · 106 Stat. 4067

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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