2015 US Code
Title 15 - Commerce and Trade (Sections 1 - 8405)
Chapter 94 - Privacy (Sections 6801 - 6827)
Subchapter II - Fraudulent Access to Financial Information (Sections 6821 - 6827)
Sec. 6823 - Criminal penalty
| Publication Title | United States Code, 2012 Edition, Supplement 3, Title 15 - COMMERCE AND TRADE |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 15 - COMMERCE AND TRADE CHAPTER 94 - PRIVACY SUBCHAPTER II - FRAUDULENT ACCESS TO FINANCIAL INFORMATION Sec. 6823 - Criminal penalty |
| Contains | section 6823 |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 106-102, title V, §523, Nov. 12, 1999, 113 Stat. 1448. |
| Statutes at Large Reference | 113 Stat. 1448 |
| Public and Private Law | Public Law 106-102 |
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Whoever knowingly and intentionally violates, or knowingly and intentionally attempts to violate, section 6821 of this title shall be fined in accordance with title 18 or imprisoned for not more than 5 years, or both.
(b) Enhanced penalty for aggravated casesWhoever violates, or attempts to violate, section 6821 of this title while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, imprisoned for not more than 10 years, or both.
(Pub. L. 106–102, title V, §523, Nov. 12, 1999, 113 Stat. 1448.)
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