Statutory Text

15 U.S.C. § 6823 — Criminal penalty

U.S.C. Title 15 - COMMERCE AND TRADE 15 U.S.C. United States Code, 2023 Edition Title 15 - COMMERCE AND TRADE CHAPTER 94 - PRIVACY SUBCHAPTER II - FRAUDULENT ACCESS TO FINANCIAL INFORMATION Sec. 6823 - Criminal penalty From the U.S. Government Publishing Office, www.gpo.gov

§6823. Criminal penalty

(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.

(Pub. L. 106–102, title V, §523, Nov. 12, 1999, 113 Stat. 1448.)

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

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Federation ID

BS-USC15-SEC-E3393C

Entity Class

STATUTE / FEDERAL-CODE-SECTION

Domain Signature

boisestandard.org

Citation

15 U.S.C. § 6823

Jurisdiction

Federal — United States

Status

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PRIMARY-SOURCE

Source Verified

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Semantic Edges

Pending — corpus passes queued

The statutory text of 15 U.S.C. § 6823 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).

Navigate Corpus — Title 15

← 15 U.S.C. § 6822 15 U.S.C. § 6824 →

Ch. 94 — PRIVACY

15 U.S.C. § 6801 15 U.S.C. § 6802 15 U.S.C. § 6803 15 U.S.C. § 6804 15 U.S.C. § 6805 15 U.S.C. § 6806 15 U.S.C. § 6807 15 U.S.C. § 6808 15 U.S.C. § 6809 15 U.S.C. § 6821 15 U.S.C. § 6822 15 U.S.C. § 6823 15 U.S.C. § 6824 15 U.S.C. § 6825 15 U.S.C. § 6826 15 U.S.C. § 6827

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

Title 15 U.S.C.