
From the U.S. Code Online via GPO Access
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[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 12USC1956]

 
                       TITLE 12--BANKS AND BANKING
 
                   CHAPTER 21--FINANCIAL RECORDKEEPING
 
Sec. 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, Sec. 126, Oct. 26, 1970, 84 Stat. 1118.)
