12 U.S.C. § 1956: Criminal penalty
Where this section sits in the code
- Title 12—BANKS AND BANKING
- 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