{"data":{"id":"us/12-u.s.c.-1957","jurisdiction":"us","citation":"12 U.S.C. § 1957","heading":"Additional criminal penalty in certain cases","body":"Whoever willfully violates, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d of this title, where the violation is committed in furtherance of the commission of any violation of Federal law punishable by imprisonment for more than one year, shall be fined not more than $10,000 or imprisoned not more than five years, 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":"8ff6162023406d3c5438df73cbfc6ecec5598c0289d1ea9501ae6eae31d8e98f","source_id":"us","stale":true,"prev":"us/12-u.s.c.-1956","next":"us/12-u.s.c.-1958"},"notice":"GroundRules: Original legal text. Not legal advice."}