§ 6823. Criminal penalty
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/usc/title-15/section-6823A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)In general Whoever knowingly and intentionally violates, or knowingly and intentionally attempts to violate, section 6821 of this title shall be fined in accordance with title 18 or imprisoned for not more than 5 years, or both.
(b)Enhanced penalty for aggravated cases Whoever violates, or attempts to violate, section 6821 of this title while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, imprisoned for not more than 10 years, or both.
(Pub. L. 106–102, title V, § 523, Nov. 12, 1999, 113 Stat. 1448.)
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Cited by 4 sections
U.S. Code
statutes-at-large
- Public Law 106–102To enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, insurance companies, and other financial service providers, and for other purposes
- Public Law 108–275To amend title 18, United States Code, to establish penalties for aggravated identity theft, and for other purposes
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- Pub. L. 106–102, title V, § 523
- 113 Stat. 1448
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§ 6823
Criminal penalty
Stat.×2
Stat. Comp.×1
U.S.C.×1
Pub. L.Pub. L. 106–102, title V, § 523
Stat.113 Stat. 1448
Cites 4Cited by 4 across 3 sources