FEDERAL · 12 U.S.C. · Chapter SUBCHAPTER III—ENFORCEMENT PROVISIONS
Criminal penalty
12 U.S.C. § 4636b
Title12 — Banks and Banking
ChapterSUBCHAPTER III—ENFORCEMENT PROVISIONS
This text of 12 U.S.C. § 4636b (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. § 4636b.
Text
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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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.
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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Bluebook (online)
12 U.S.C. § 4636b, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/4636b.