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2022 U.S. Code
Title 12 - Banks and Banking
Chapter 21 - Financial Recordkeeping
Sec. 1956 - Criminal penalty
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| 12 U.S.C. § 1956 (2022) |
| §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. |
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(Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118.) |
| STATUTORY NOTES AND RELATED SUBSIDIARIES
EFFECTIVE DATE
Section effective on first day of seventh calendar month which begins after Oct. 26, 1970, except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970, see section 401(a), (b) of Pub. L. 91–508, set out as a note under section 1951 of this title. |
| United States Code, 2018 Edition, Supplement 4, Title 12 - BANKS AND BANKING |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING Sec. 1956 - Criminal penalty |
| section 1956 |
| 2022 |
| January 5, 2023 |
| No |
| standard |
| 84 Stat. 1118 |
| Public Law 91-508 |
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