12 U.S.C. § 4636b — Criminal penalty

FEDERAL · 12 U.S.C. · Chapter 46

Criminal penalty

Current through Pub. L. 119-102

Title 12 — Banks and Banking·Ch. 46 — GOVERNMENT SPONSORED ENTERPRISES·Subch. III

Whoever, being subject to an order in effect under section 4636a of this title, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.

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Whoever, being subject to an order in effect under section 4636a of this title, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.

12 U.S.C. § 4636b (Criminal penalty) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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History

(Pub. L. 102–550, title XIII, §1378, as added Pub. L. 110–289, div. A, title I, §1156(a), July 30, 2008, 122 Stat. 2777.)

Editorial Notes

Editorial Notes

Prior Provisions
A prior section 1378 of Pub. L. 102–550 was renumbered section 1379A and is classified to section 4638 of this title.

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Source Credit

History

Editorial Notes