2012 US Code
Title 12 - Banks and Banking
Chapter 32 - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS (§§ 3101 - 3111)
Section 3111 - Criminal penalty
| 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 32 - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS Sec. 3111 - Criminal penalty |
| Contains | section 3111 |
| Date | 2012 |
| Laws in Effect as of Date | January 15, 2013 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 95-369, §17, as added Pub. L. 102-242, title II, §213, Dec. 19, 1991, 105 Stat. 2303. |
| Statutes at Large Reference | 105 Stat. 2303 |
| Public Law References | Public Law 95-369, Public Law 102-242 |
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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.
(Pub. L. 95–369, §17, as added Pub. L. 102–242, title II, §213, Dec. 19, 1991, 105 Stat. 2303.)
References in TextFor definition of “this chapter”, referred to in text, see References in Text note set out under section 3101 of this title.
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