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15 U.S.C. § 6823Criminal penalty

submitted 27 years ago by Pub. L. 106-102 to r/title-15-COMMERCE-AND-TRADE · 114 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
(a) In general

Whoever knowingly and intentionally violates, or knowingly and intentionally attempts to violate, section 6821 of this title shall be fined in accordance with title 18 or imprisoned for not more than 5 years, or both.

(b) Enhanced penalty for aggravated cases

Whoever violates, or attempts to violate, section 6821 of this title while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, imprisoned for not more than 10 years, or both.

Source credit: (Pub. L. 106–102, title V, § 523, Nov. 12, 1999, 113 Stat. 1448.)

history & why it existsrecord from the source credit
  • 1999Enacted · Pub. L. 106-102 · 113 Stat. 1448

A history note hasn’t been published yet. The record shows enactment by Pub. L. 106-102 on 1999-11-12.

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