2012 US Code
Title 22 - Foreign Relations and Intercourse
Chapter 46 - INTERNATIONAL INVESTMENT AND TRADE IN SERVICES SURVEY (§§ 3101 - 3108)
Section 3105 - Enforcement

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Metadata

Publication TitleUnited States Code, 2012 Edition, Title 22 - FOREIGN RELATIONS AND INTERCOURSE
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 22 - FOREIGN RELATIONS AND INTERCOURSE
CHAPTER 46 - INTERNATIONAL INVESTMENT AND TRADE IN SERVICES SURVEY
Sec. 3105 - Enforcement
Containssection 3105
Date2012
Laws in Effect as of DateJanuary 15, 2013
Positive LawNo
Dispositionstandard
Source CreditPub. L. 94-472, §6, Oct. 11, 1976, 90 Stat. 2063; Pub. L. 101-533, §7(b), Nov. 7, 1990, 104 Stat. 2349.
Statutes at Large References90 Stat. 2063
104 Stat. 2349
Public Law ReferencesPublic Law 94-472, Public Law 101-533

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INTERNATIONAL INVESTMENT AND TRADE IN SERVICES SURVEY - 22 U.S.C. § 3105 (2012)

§3105. Enforcement

(a) Civil penalty for failure to furnish information

Whoever fails to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or to comply with any rule, regulation, order, or instruction promulgated under this chapter, shall be subject to a civil penalty of not less than $2,500, and not more than $25,000, in a proceeding brought under subsection (b) of this section.

(b) Civil action for failure to furnish information

Whenever it appears that any person has failed to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or has failed to comply with any rule, regulation, order, or instruction promulgated under this chapter, a civil action may be brought in an appropriate district court of the United States, or the appropriate United States court of any territory or other place subject to the jurisdiction of the United States, and such court may enter a restraining order or a permanent or temporary injunction commanding such person to furnish such information or to comply with such rule, regulation, order, or instruction, as the case may be, or impose the civil penalty provided in subsection (a) of this section, or both.

(c) Criminal penalty for failure to submit information

Whoever willfully fails to submit any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or willfully violates any rule, regulation, order, or instruction promulgated under this chapter, upon conviction, shall be fined not more than $10,000 and, if an individual, may be imprisoned for not more than one year, or both, and any officer, director, employee, or agent of any corporation who knowingly participates in such violation, upon conviction, may be punished by a like fine, imprisonment, or both.

(Pub. L. 94–472, §6, Oct. 11, 1976, 90 Stat. 2063; Pub. L. 101–533, §7(b), Nov. 7, 1990, 104 Stat. 2349.)

Amendments

1990—Subsec. (a). Pub. L. 101–533 substituted “shall be subject to a civil penalty of not less than $2,500, and not more than $25,000,” for “may be subject to a civil penalty not exceeding $10,000”.

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