{"data":{"id":"us/12-u.s.c.-1956","jurisdiction":"us","citation":"12 U.S.C. § 1956","heading":"Criminal penalty","body":"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.","path":["Title 12—BANKS AND BANKING","CHAPTER 21—FINANCIAL RECORDKEEPING"],"source_url":"https://uscode.house.gov/download/releasepoints/us/pl/119/103/xml_usc12@119-103.zip","current_through":"Public Law 119-103 (09/02/2026)","vintage":"","retrieved_at":"2026-09-10T05:56:24Z","sha256":"2c91c5d6ce28993327442a7e9faa8f0f2ce2fba6f7ddb0d49563a3a184c1bde5","source_id":"us","stale":false,"prev":"us/12-u.s.c.-1955","next":"us/12-u.s.c.-1957"},"notice":"GroundRules: Original legal text. Not legal advice."}