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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 21— FINANCIAL RECORDKEEPING · § 1956

§ 1956. Criminal penalty

125 words·~1 min read·/usc/title-12/section-1956

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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.)
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  • Pub. L. 91–508, title I, § 126
  • 84 Stat. 1118
  • Pub. L. 91–508
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cites case law
§ 1956
Criminal penalty
U.S.C.§ 1951
Pub. L.Pub. L. 91–508, title I, § 126
Stat.84 Stat. 1118
Pub. L.Pub. L. 91–508
Cites 4Cited by 0 across 0 sources
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