FEDERAL · 12 U.S.C. · Chapter 21
Criminal penalty
12 U.S.C. § 1956
Title12 — Banks and Banking
Chapter21 — FINANCIAL RECORDKEEPING
This text of 12 U.S.C. § 1956 (Criminal penalty) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
12 U.S.C. § 1956.
Text
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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Related
United States v. Reeves
(W.D. Washington, 2019)
In re Maycher
301 A.D.2d 287 (Appellate Division of the Supreme Court of New York, 2002)
(PS) Kent v. Century Manor Trust LTD
(E.D. California, 2019)
In re Maycher
798 A.2d 1245 (Supreme Court of New Jersey, 2002)
Source Credit
History
(Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118.)
Editorial Notes
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.
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.
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Bluebook (online)
12 U.S.C. § 1956, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/1956.