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2012 US Code
Title 12 - Banks and Banking
Chapter 21 - FINANCIAL RECORDKEEPING (§§ 1951 - 1959)
Section 1956 - Criminal penalty
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Metadata
| Publication Title | United States Code, 2012 Edition, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING Sec. 1956 - Criminal penalty |
| Contains | section 1956 |
| Date | 2012 |
| Laws in Effect as of Date | January 15, 2013 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 91-508, title I, §126, Oct. 26, 1970, 84 Stat. 1118. |
| Statutes at Large Reference | 84 Stat. 1118 |
| Public Law Reference | Public Law 91-508 |
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FINANCIAL RECORDKEEPING - 12 U.S.C. § 1956 (2012)
§1956. Criminal penalty
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.
(Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118.)
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