§ 2332d. Financial transactions
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/usc/title-18/section-2332dA research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Offense.— Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) 1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
(b)Definitions.— As used in this section—
(1)the term “financial transaction” has the same meaning as in section 1956(c)(4); and
(2)the term “United States person” means any—
(A)United States citizen or national;
(B)permanent resident alien;
(C)juridical person organized under the laws of the United States; or
(D)any person in the United States.
(Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996, 110 Stat. 1254; amended Pub. L. 107–273, div. B, title IV, § 4002(a)(5), Nov. 2, 2002, 116 Stat. 1806.)
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- NoticesNotice of proposed amendments to sentencing guidelines, policy statements, and commentary
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statutes-at-large
9 references not yet in our index
- 1
- Pub. L. 104–132, title III, § 321(a)
- 110 Stat. 1254
- Pub. L. 107–273, div. B, title IV, § 4002(a)(5)
- 116 Stat. 1806
- section 4605(j) of Title 50
- 132 Stat. 2232
- Pub. L. 107–273
- Pub. L. 104–132, title III, § 321(c)
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§ 2332d
Financial transactions
Fed. Reg.×107
C.F.R.×4
Stat.×1
U.S.C.×1
Cite1
Pub. L.Pub. L. 104–132, title III, § 321(a)
Stat.110 Stat. 1254
Pub. L.Pub. L. 107–273, div. B, title IV, § 4002(a)(5)
Stat.116 Stat. 1806
Cites 12 · showing 8Cited by 113 across 4 sources