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CITE

    12 USC Sec. 1956                                            01/05/2009

EXPCITE

    TITLE 12 - BANKS AND BANKING
    CHAPTER 21 - FINANCIAL RECORDKEEPING

HEAD

    Sec. 1956. Criminal penalty

STATUTE

      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.

SOURCE

    (Pub. L. 91-508, title I, Sec. 126, Oct. 26, 1970, 84 Stat. 1118.)