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Whoever willfully violates any regulation under this chapter shall be fined not more than $1,000 or imprisoned not more than one year, or both.
Structure US Code
US Code
Title 12— BANKS AND BANKING
CHAPTER 21— FINANCIAL RECORDKEEPING
§ 1951. Congressional findings and declaration of purpose
§ 1952. Reports on ownership and control
§ 1953. Recordkeeping and procedures
§ 1954. Injunctions
§ 1955. Civil penalties
§ 1956. Criminal penalty
§ 1957. Additional criminal penalty in certain cases
§ 1958. Compliance
§ 1959. Administrative procedure
§ 1960. Safe harbor with respect to keep open directives