View Our Newest Version Here

2000 U.S. Code
Title 50 - WAR AND NATIONAL DEFENSE
CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS
Sec. 1705 - Penalties

View Metadata
Metadata
Publication TitleUnited States Code, 2000 Edition, Title 50 - WAR AND NATIONAL DEFENSE
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 50 - WAR AND NATIONAL DEFENSE
CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS
Sec. 1705 - Penalties
Containssection 1705
Date2000
Laws in Effect as of DateJanuary 2, 2001
Positive LawNo
Dispositionstandard
Source CreditPub. L. 95-223, title II, §206, Dec. 28, 1977, 91 Stat. 1628; Pub. L. 102-393, title VI, §629, Oct. 6, 1992, 106 Stat. 1773; Pub. L. 102-396, title IX, §9155, Oct. 6, 1992, 106 Stat. 1943; Pub. L. 104-201, div. A, title XIV, §1422, Sept. 23, 1996, 110 Stat. 2725.
Statutes at Large References91 Stat. 1628
106 Stat. 1773, 1943
110 Stat. 2725
Public Law ReferencesPublic Law 95-223, Public Law 102-393, Public Law 102-396, Public Law 104-201


§1705. Penalties

(a) A civil penalty of not to exceed ,000 may be imposed on any person who violates, or attempts to violate, any license, order, or regulation issued under this chapter.

(b) Whoever willfully violates, or willfully attempts to violate, any license, order, or regulation issued under this chapter shall, upon conviction, be fined not more than ,000, or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both.

(Pub. L. 95–223, title II, §206, Dec. 28, 1977, 91 Stat. 1628; Pub. L. 102–393, title VI, §629, Oct. 6, 1992, 106 Stat. 1773; Pub. L. 102–396, title IX, §9155, Oct. 6, 1992, 106 Stat. 1943; Pub. L. 104–201, div. A, title XIV, §1422, Sept. 23, 1996, 110 Stat. 2725.)

Amendments

1996—Subsec. (a). Pub. L. 104–201, §1422(1), inserted “, or attempts to violate,” after “violates”.

Subsec. (b). Pub. L. 104–201, §1422(2), inserted “, or willfully attempts to violate,” after “violates”.

1992—Subsec. (a). Pub. L. 102–396 substituted “,000” for “,000”.

Pub. L. 102–393 substituted “,000” for “,000”.

Section Referred to in Other Sections

This section is referred to in title 18 section 1956; title 22 sections 2778, 7108.

Disclaimer: These codes may not be the most recent version. The United States Government Printing Office may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the U.S. site. Please check official sources.