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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 32— FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS · § 3111

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§ 3111. Criminal penalty

112 words·~1 min read·/usc/title-12/section-3111

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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 chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter 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.

(Pub. L. 95–369, § 17, as added Pub. L. 102–242, title II, § 213, Dec. 19, 1991, 105 Stat. 2303.)

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Cited by 2 sections

statutes-at-large

Public Law 102–242
To require the least-cost resolution of insured depository institutions, to improve supervision and examinations, to provide additional resources to the Bank Insurance Fund, and for other purposes

statute-compilations

Sec. 17
CRIMINAL PENALTY

Traces to 1 document

U.S. Code

Definitions
§ 3101

3 references not yet in our index

Pub. L. 95–369, § 17
Pub. L. 102–242, title II, § 213
105 Stat. 2303

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cites case law

§ 3111

Criminal penalty

Stat. Comp.×1

Stat.×1

Pub. L.Pub. L. 95–369, § 17

Pub. L.Pub. L. 102–242, title II, § 213

Stat.105 Stat. 2303

Cites 4Cited by 2 across 2 sources