§ 11903. Record keeping and reporting violations
244 words·~1 min read·
/usc/title-49/section-11903A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A person required to make a report to the Board, or make, prepare, or preserve a record, under subchapter III of chapter 111 of this title about transportation subject to the jurisdiction of the Board under this part that knowingly and willfully—
(1)makes a false entry in the report or record;
(2)destroys, mutilates, changes, or by another means falsifies the record;
(3)does not enter business related facts and transactions in the record;
(4)makes, prepares, or preserves the record in violation of a regulation or order of the Board; or
(5)files a false report or record with the Board,
shall be fined not more than $5,000, imprisoned for not more than 2 years, or both.
(Added Pub. L. 104–88, title I, § 102(a), Dec. 29, 1995, 109 Stat. 851.)
Connections4 cite this · traces to 2
Cited by 4 sections
U.S. Code
register
- NoticesNotice of (A) proposed temporary, emergency amendments to sentencing guidelines, policy statements, and commentary; (B) proposed permanent, non-emergency amendments to sentencing guidelines, policy statements, and commentary
- Presidential DocumentsNotice of: (A) promulgation of temporary, emergency amendments, effective May 1, 2001, for (1) offenses involving the manufacture, importation, exportation, or trafficking of “Ecstasy”; (2) offenses involving the manufacture, importation, or trafficking of amphetamine; (3) offenses involving the trafficking of certain List I chemicals that are used in the manufacture of methamphetamine; and (4) offenses involving peonage and human trafficking; and (B) submission to Congress of additional non-emergency amendments to the sentencing guidelines, effective November 1, 2001
Traces to 2 documents
8 references not yet in our index
- Pub. L. 104–88, title I, § 102(a)
- 109 Stat. 851
- section 11909 of this title
- Pub. L. 104–88, § 102(a)
- Pub. L. 95–473
- 92 Stat. 1457
- Pub. L. 104–88
- section 2 of Pub. L. 104–88
Citation graph
cites case law
§ 11903
Record keeping and reporting violations
Fed. Reg.×2
Stat.×1
U.S.C.×1
Pub. L.Pub. L. 104–88, title I, § 102(a)
Stat.109 Stat. 851
Citesection 11909 of this title
Pub. L.Pub. L. 104–88, § 102(a)
Pub. L.Pub. L. 95–473
Cites 10 · showing 7Cited by 4 across 3 sources