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22 U.S.C. § 8141 — Recordkeeping violations

submitted 20 years ago by Pub. L. 109-401 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 75 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section makes it unlawful to willfully refuse to keep required records, submit required information, or allow required government access to or copying of records.

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

(2)

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

(3)

to permit access to or copying of any record by the United States Government in accordance with any regulation prescribed under this chapter.

Source credit: (Pub. L. 109–401, title II, § 241, Dec. 18, 2006, 120 Stat. 2747.)

history & why it existsrecord from the source credit
  • 2006Enacted · Pub. L. 109-401 · 120 Stat. 2747

A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-401 on 2006-12-18.

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