FEDERAL · 15 U.S.C. · Chapter SUBCHAPTER II—FRAUDULENT ACCESS TO FINANCIAL INFORMATION
Criminal penalty
15 U.S.C. § 6823
Title15 — Commerce and Trade
ChapterSUBCHAPTER II—FRAUDULENT ACCESS TO FINANCIAL INFORMATION
This text of 15 U.S.C. § 6823 (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
15 U.S.C. § 6823.
Text
(a)In general
Whoever knowingly and intentionally violates, or knowingly and intentionally attempts to violate, section 6821 of this title shall be fined in accordance with title 18 or imprisoned for not more than 5 years, or both.
(b)Enhanced penalty for aggravated cases
Whoever violates, or attempts to violate, section 6821 of this title while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, imprisoned for not more than 10 years, or both.
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Source Credit
History
(Pub. L. 106–102, title V, §523, Nov. 12, 1999, 113 Stat. 1448.)
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Bluebook (online)
15 U.S.C. § 6823, Counsel Stack Legal Research, https://law.counselstack.com/usc/15/6823.