2017 US Code
Title 12 - Banks and Banking
Chapter 32 - Foreign Bank Participation in Domestic Markets
Sec. 3111 - Criminal penalty

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Citation 12 U.S.C. § 3111 (2017)
Section Name §3111. Criminal penalty
Section Text

Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.

Source Credit

(Pub. L. 95–369, §17, as added Pub. L. 102–242, title II, §213, Dec. 19, 1991, 105 Stat. 2303.)

Editorial Notes REFERENCES IN TEXT

For definition of "this chapter", referred to in text, see References in Text note set out under section 3101 of this title.

Publication Title United States Code, 2012 Edition, Supplement 5, Title 12 - BANKS AND BANKING
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 12 - BANKS AND BANKING
CHAPTER 32 - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
Sec. 3111 - Criminal penalty
Contains section 3111
Date 2017
Laws In Effect As Of Date January 12, 2018
Positive Law No
Disposition standard
Statutes at Large References 105 Stat. 2303
Public Law References Public Law 95-369, Public Law 102-242
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