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12 U.S.C. § 3111 — Criminal penalty

submitted 35 years ago by Pub. L. 95-369 to r/title-12-BANKS-AND-BANKING · 65 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section addresses Criminal penalty. Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the proper Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.

Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the proper Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.
the actual law source: uscode.house.gov ↗public domain

Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.

Source credit: (Pub. L. 95–369, § 17, as added Pub. L. 102–242, title II, § 213, Dec. 19, 1991, 105 Stat. 2303.)

history & why it existsrecord from the source credit
  • 1991Enacted · Pub. L. 95-369 · 105 Stat. 2303

A history note hasn’t been published yet. The record shows enactment by Pub. L. 95-369 on 1991-12-19.

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