FEDERAL · 12 U.S.C. · Chapter 32
Criminal penalty
12 U.S.C. § 3111
Title12 — Banks and Banking
Chapter32 — FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
Current throughPub. L. 119-99
This text of 12 U.S.C. § 3111 (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. § 3111.
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.
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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.
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Bluebook (online)
12 U.S.C. § 3111, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/3111.