FEDERAL · 15 U.S.C. · Chapter 42
Penalties for violations
Current through Pub. L. 119-102
Any person who willfully violates any of the provisions of this chapter, or the rules and regulations prescribed pursuant thereto, or any person who willfully, in a statement of record filed under, or in a property report issued pursuant to, this chapter, makes any untrue statement of a material fact or omits to state any material fact required to be stated therein, shall upon conviction be fined not more than $10,000 or imprisoned not more than five years, or both.
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15 U.S.C. § 1717 (Penalties for violations) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
United States v. Robert v. Steinhilber
484 F.2d 386 (Eighth Circuit, 1973)
United States v. Norman Lester Dacus, Nevada Land Builders, Inc., Green Saddle Ranch Co.
634 F.2d 441 (Ninth Circuit, 1980)
United States v. Daryls Foster Steed
646 F.2d 136 (Fourth Circuit, 1981)
Taplett v. TRG Oasis (Tower Two), Ltd., L.P.
755 F. Supp. 2d 1197 (M.D. Florida, 2009)
In re Anonymous No. 18 D.B. 78
14 Pa. D. & C.3d 759 (Supreme Court of Pennsylvania, 1980)
United States v. AMREP CORPORATION
425 F. Supp. 460 (S.D. New York, 1976)
United States v. Watts
72 F. Supp. 2d 106 (E.D. New York, 1999)
Venezia v. 12th & Division Properties, LLC
685 F. Supp. 2d 752 (M.D. Tennessee, 2010)
Source Credit
History
(Pub. L. 90–448, title XIV, §1418, Aug. 1, 1968, 82 Stat. 598; Pub. L. 96–153, title IV, §408, Dec. 21, 1979, 93 Stat. 1132.)
Editorial Notes
Editorial Notes
Amendments
1979—Pub. L. 96–153 substituted "$10,000" for "$5,000".
Statutory Notes and Related Subsidiaries
Effective Date of 1979 Amendment
Amendment by Pub. L. 96–153 effective on effective date of regulations implementing such amendment, but in no case later than six months following Dec. 21, 1979, see section 410 of Pub. L. 96–153, set out as a note under section 1701 of this title.
Effective Date
Section effective upon the expiration of two hundred and seventy days after Aug. 1, 1968, see section 1423 of Pub. L. 90–448, set out as a note under section 1701 of this title.
Amendments
1979—Pub. L. 96–153 substituted "$10,000" for "$5,000".
Statutory Notes and Related Subsidiaries
Effective Date of 1979 Amendment
Amendment by Pub. L. 96–153 effective on effective date of regulations implementing such amendment, but in no case later than six months following Dec. 21, 1979, see section 410 of Pub. L. 96–153, set out as a note under section 1701 of this title.
Effective Date
Section effective upon the expiration of two hundred and seventy days after Aug. 1, 1968, see section 1423 of Pub. L. 90–448, set out as a note under section 1701 of this title.