Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.
Structure US Code
CHAPTER 32— FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
§ 3102. Establishment of Federal branches and agencies by foreign bank
§ 3103. Interstate banking by foreign banks
§ 3105. Authority of Federal Reserve System
§ 3106. Nonbanking activities of foreign banks
§ 3106a. Compliance with State and Federal laws
§ 3107. Representative offices
§ 3108. Regulation and enforcement