Statute · United States Code
12 U.S.C. § 1956 — Criminal penalty
12 U.S.C. § 1956
- Type
- Statute
- Source
- United States Code
- Jurisdiction
- Federal
- Date
- 2025-01-06
- Topic
- bankruptcy
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.
Citator
12 U.S.C. § 1956 — Criminal penalty is in force in the current edition of the Code, and nothing recorded condemns it.
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.