Statutory Text

12 U.S.C. § 1956 — Criminal penalty

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING Sec. 1956 - Criminal penalty From the U.S. Government Publishing Office, www.gpo.gov

§1956. Criminal penalty

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.

(Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118.)

Statutory Notes and Related Subsidiaries

Effective Date Section effective on first day of seventh calendar month which begins after Oct. 26, 1970, except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970, see section 401(a), (b) of Pub. L. 91–508, set out as a note under section 1951 of this title.

Source: uscode.house.gov — public domain Official Source ↗

Root-LD Entity Data

◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org

Federation ID

BS-USC12-SEC-13277F

Entity Class

STATUTE / FEDERAL-CODE-SECTION

Domain Signature

boisestandard.org

Citation

12 U.S.C. § 1956

Jurisdiction

Federal — United States

Status

✓ ACTIVE

Source

PRIMARY-SOURCE

Source Verified

✓ TRUE

Content Hash

de8f12ee5af42ce0...

Semantic Edges

Pending — corpus passes queued

The statutory text of 12 U.S.C. § 1956 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).

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← 12 U.S.C. § 1955 12 U.S.C. § 1957 →

Ch. 21 — FINANCIAL RECORDKEEPING

12 U.S.C. § 1951 12 U.S.C. § 1952 12 U.S.C. § 1953 12 U.S.C. § 1954 12 U.S.C. § 1955 12 U.S.C. § 1956 12 U.S.C. § 1957 12 U.S.C. § 1958 12 U.S.C. § 1959 12 U.S.C. § 1960

12 U.S.C. — public domain ← All Legislation