
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 12USC1957]

 
                       TITLE 12--BANKS AND BANKING
 
                   CHAPTER 21--FINANCIAL RECORDKEEPING
 
Sec. 1957. Additional criminal penalty in certain cases

    Whoever willfully violates, or willfully causes a violation of any 
regulation under this chapter, section 1829b of this title, or section 
1730d \1\ of this title, where the violation is committed in furtherance 
of the commission of any violation of Federal law punishable by 
imprisonment for more than one year, shall be fined not more than 
$10,000 or imprisoned not more than five years, or both.
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    \1\ See References in Text note below.
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(Pub. L. 91-508, title I, Sec. 127, Oct. 26, 1970, 84 Stat. 1118; Pub. 
L. 102-550, title XV, Sec. 1535(c)(2), Oct. 28, 1992, 106 Stat. 4067.)

                       References in Text

    Section 1730d of this title, referred to in text, was repealed by 
Pub. L. 101-73, title IV, Sec. 407, Aug. 9, 1989, 103 Stat. 363.


                               Amendments

    1992--Pub. L. 102-550 inserted ``, or willfully causes a violation 
of'' after ``Whoever willfully violates''.
