FEDERAL · 12 U.S.C. · Chapter 32
Criminal penalty
Current through Pub. L. 119-102
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.
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12 U.S.C. § 3111 (Criminal penalty) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Source Credit
History
(Pub. L. 95–369, §17, as added Pub. L. 102–242, title II, §213, Dec. 19, 1991, 105 Stat. 2303.)
Editorial Notes
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.
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.