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US Code · Through Public Law 119-103 (09/02/2026)

12 U.S.C. § 1956: Criminal penalty

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Where this section sits in the code
  1. Title 12—BANKS AND BANKING
  2. CHAPTER 21—FINANCIAL RECORDKEEPING

Whoever willfully violates any regulation under this chapter shall be fined not more than $1,000 or imprisoned not more than one year, or both.

Collected 2026-09-10T05:56:24Z. Source file · JSON

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