{"data":{"id":"us/12-u.s.c.-3111","jurisdiction":"us","citation":"12 U.S.C. § 3111","heading":"Criminal penalty","body":"Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.","path":["Title 12—BANKS AND BANKING","CHAPTER 32—FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS"],"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":"c25d5c2237845889f328dad7114bdbed07577001a0b66830da35c1f30f0942a6","source_id":"us","stale":false,"prev":"us/12-u.s.c.-3110","next":"us/12-u.s.c.-3201"},"notice":"GroundRules: Original legal text. Not legal advice."}