12 U.S.C.

United States Code, 2010 Edition

Title 12 - BANKS AND BANKING

CHAPTER 21 - FINANCIAL RECORDKEEPING

Sec. 1956 - Criminal penalty

From the U.S. Government Publishing Office, www.gpo.gov


### §1956. Criminal penalty

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.

(Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118.)