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12 U.S.C. · Banks and Banking
12 U.S.C. § 3111

Criminal penalty

Ch. 32 — FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 32
Statutory Text

12 U.S.C. § 3111 — 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 32 - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS Sec. 3111 - Criminal penalty From the U.S. Government Publishing Office, www.gpo.gov

§3111. Criminal penalty

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.

(Pub. L. 95–369, §17, as added Pub. L. 102–242, title II, §213, Dec. 19, 1991, 105 Stat. 2303.)

Editorial Notes

References in Text For definition of "this chapter", referred to in text, see References in Text note set out under section 3101 of this title.

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-9DB826
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
12 U.S.C. § 3111
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Federal — United States
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PRIMARY-SOURCE
Source Verified
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8654753aba64ba6f...
Semantic Edges
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The statutory text of 12 U.S.C. § 3111 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. § 3110 12 U.S.C. § 3201 →
Ch. 32 — FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
12 U.S.C. § 310112 U.S.C. § 310212 U.S.C. § 310312 U.S.C. § 310412 U.S.C. § 310512 U.S.C. § 310612 U.S.C. § 3106a12 U.S.C. § 310712 U.S.C. § 310812 U.S.C. § 310912 U.S.C. § 311012 U.S.C. § 3111
12 U.S.C. — public domain ← All Legislation
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