There Is a Newer Version
of
the U.S. Code
2012 U.S. Code
Title 12 - Banks and Banking
Chapter 21 - FINANCIAL RECORDKEEPING (§§ 1951 - 1959)
Section 1956 - Criminal penalty
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.)
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.
