§ 218. Civil penalties
53 words·~1 min read·
/usc/title-27/section-218A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Any person who violates the provisions of this subchapter shall be subject to a civil penalty of not more than $10,000, and each day shall constitute a separate offense.
(Aug. 29, 1935, ch. 814, title II, § 207, as added Pub. L. 100–690, title VIII, § 8001(a)(3), Nov. 18, 1988, 102 Stat. 4520.)
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- NoticesInterim final rule (Treasury decision); Request for comments
- Rules and RegulationsNotification of civil monetary penalty adjustment
- NoticesNotification of civil monetary penalty adjustment
- Rules and RegulationsNotification of civil monetary penalty adjustment
- Rules and RegulationsNotification of civil monetary penalty adjustment
- Rules and RegulationsNotice of civil monetary penalty adjustment
- Rules and RegulationsNotification of civil monetary penalty adjustment
- Rules and RegulationsNotification of civil monetary penalty adjustment
3 references not yet in our index
- Aug. 29, 1935, ch. 814
- Pub. L. 100–690, title VIII, § 8001(a)(3)
- 102 Stat. 4520
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§ 218
Civil penalties
Fed. Reg.×16
Stat.×1
ActAug. 29, 1935, ch. 814
Pub. L.Pub. L. 100–690, title VIII, § 8001(a)(3)
Stat.102 Stat. 4520
Cites 3Cited by 17 across 2 sources