§ 3105. Enforcement
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/usc/title-22/section-3105A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Civil penalty for failure to furnish information Whoever fails to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or to comply with any rule, regulation, order, or instruction promulgated under this chapter, shall be subject to a civil penalty of not less than $2,500, and not more than $25,000, in a proceeding brought under subsection
(b)of this section.
(b)Civil action for failure to furnish information Whenever it appears that any person has failed to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or has failed to comply with any rule, regulation, order, or instruction promulgated under this chapter, a civil action may be brought in an appropriate district court of the United States, or the appropriate United States court of any territory or other place subject to the jurisdiction of the United States, and such court may enter a restraining order or a permanent or temporary injunction commanding such person to furnish such information or to comply with such rule, regulation, order, or instruction, as the case may be, or impose the civil penalty provided in subsection
(a)of this section, or both.
(c)Criminal penalty for failure to submit information Whoever willfully fails to submit any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or willfully violates any rule, regulation, order, or instruction promulgated under this chapter, upon conviction, shall be fined not more than $10,000 and, if an individual, may be imprisoned for not more than one year, or both, and any officer, director, employee, or agent of any corporation who knowingly participates in such violation, upon conviction, may be punished by a like fine, imprisonment, or both.
(Pub. L. 94–472, § 6, Oct. 11, 1976, 90 Stat. 2063; Pub. L. 101–533, § 7(b), Nov. 7, 1990, 104 Stat. 2349.)
Connections36 cite this
Cited by 36 sections · top 27
CFR
- § 6.3Adjustments for inflation to civil monetary penalties.
- § 801.7Rules and regulations for the BE-13, Survey of New Foreign Direct Investment in the United States.
- § 801.10Rules and regulations for BE-12, Benchmark Survey of Foreign Direct Investment in the United States.
- § 801.11Rules and regulations for the BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons.
- § 801.8Rules and regulations for the BE-10, Benchmark Survey of U.S. Direct Investment Abroad.
- § 801.13Rules and regulations for the BE-180 Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons.
- § 801.12Rules and regulations for the BE-140 Benchmark Survey of Insurance Transactions by U.S. Insurance Companies with Foreign Persons.
statutes-at-large
- Public Law 94–472To supplement the authority of the President to collect regular and periodic Information on international investment
- Public Law 101–533To augment and improve the quality of international data compiled by the Bureau of Economic Analysis under the International Investment and Trade in Services Survey Act by allowing that agency to share statistical establishment list information compiled by the Bureau of the Census, and for other pur
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5 references not yet in our index
- Pub. L. 94–472, § 6
- 90 Stat. 2063
- Pub. L. 101–533, § 7(b)
- 104 Stat. 2349
- Pub. L. 101–533
Citation graph
cites case law
§ 3105
Enforcement
Fed. Reg.×27
C.F.R.×7
Stat.×2
Pub. L.Pub. L. 94–472, § 6
Stat.90 Stat. 2063
Pub. L.Pub. L. 101–533, § 7(b)
Stat.104 Stat. 2349
Pub. L.Pub. L. 101–533
Cites 5Cited by 36 across 3 sources