2012 US Code
Title 12 - Banks and Banking
Chapter 46 - GOVERNMENT SPONSORED ENTERPRISES (§§ 4501 - 4642)
Subchapter III - ENFORCEMENT PROVISIONS (§§ 4631 - 4642)
Section 4636b - Criminal penalty

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Metadata
Publication TitleUnited States Code, 2012 Edition, Title 12 - BANKS AND BANKING
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 12 - BANKS AND BANKING
CHAPTER 46 - GOVERNMENT SPONSORED ENTERPRISES
SUBCHAPTER III - ENFORCEMENT PROVISIONS
Sec. 4636b - Criminal penalty
Containssection 4636b
Date2012
Laws in Effect as of DateJanuary 15, 2013
Positive LawNo
Dispositionstandard
Source CreditPub. L. 102-550, title XIII, §1378, as added Pub. L. 110-289, div. A, title I, §1156(a), July 30, 2008, 122 Stat. 2777.
Statutes at Large Reference122 Stat. 2777
Public Law ReferencesPublic Law 102-550, Public Law 110-289

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ENFORCEMENT PROVISIONS - 12 U.S.C. § 4636b (2012)
§4636b. Criminal penalty

Whoever, being subject to an order in effect under section 4636a of this title, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.

(Pub. L. 102–550, title XIII, §1378, as added Pub. L. 110–289, div. A, title I, §1156(a), July 30, 2008, 122 Stat. 2777.)

Prior Provisions

A prior section 1378 of Pub. L. 102–550 was renumbered section 1379A and is classified to section 4638 of this title.

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