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Code · STATUTE-COMPILATIONS · Compilation 10705 · Sec. 1378

Sec. 1378. CRIMINAL PENALTY

79 words·~1 min read·/statute-compilations/comps-10705/sec-1378

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## SEC. 1378 CRIMINAL PENALTY **[**[12 U.S.C. 4636b](/us/usc/t12/s4636b)**]** Whoever, being subject to an order in effect under section 1377, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.
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Sec. 1378
CRIMINAL PENALTY
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