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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 21— FINANCIAL RECORDKEEPING · § 1957

Aa

§ 1957. Additional criminal penalty in certain cases

226 words·~1 min read·/usc/title-12/section-1957

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Whoever willfully violates, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d 1 of this title, where the violation is committed in furtherance of the commission of any violation of Federal law punishable by imprisonment for more than one year, shall be fined not more than $10,000 or imprisoned not more than five years, or both.

(Pub. L. 91–508, title I, § 127, Oct. 26, 1970, 84 Stat. 1118; Pub. L. 102–550, title XV, § 1535(c)(2), Oct. 28, 1992, 106 Stat. 4067.)

Connections3 cite this · traces to 2

Cited by 3 sections

U.S. Code

§ 1829b
Retention of records by insured depository institutions

statutes-at-large

Public Law 102–550
To amend and extend certain laws relating to housing and community development, and for other purposes

bill

Sec. 301
Higher penalties for crypto asset crimes

Traces to 2 documents

U.S. Code

10 references not yet in our index

1
Pub. L. 91–508, title I, § 127
84 Stat. 1118
Pub. L. 102–550, title XV, § 1535(c)(2)
106 Stat. 4067
Section 1730d of this title
Pub. L. 101–73, title IV, § 407
103 Stat. 363
Pub. L. 102–550
Pub. L. 91–508

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cites case law

§ 1957

Additional criminal penalty in certain cases

Bills×1

Stat.×1

U.S.C.×1

Cite1

Pub. L.Pub. L. 91–508, title I, § 127

Stat.84 Stat. 1118

Pub. L.Pub. L. 102–550, title XV, § 1535(c)(2)

Stat.106 Stat. 4067

Cites 12 · showing 7Cited by 3 across 3 sources