Sec. 17. CRIMINAL PENALTY
73 words·~1 min read·
/statute-compilations/comps-275/sec-17A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
## SEC. 17 CRIMINAL PENALTY **[**[12 U.S.C. 3111](/us/usc/t12/s3111)**]** Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this Act or any regulation or order issued by the appropriate Federal banking agency under this Act shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.
Connectionstraces to 1
Traces to 1 document
U.S. Code