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12 U.S.C. § 1956

Criminal penalty

United States · Title 12 — BANKS AND BANKING · Status: effective

Criminal Law
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12 U.S.C. § 1956, Criminal penalty, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438107
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Full text

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.

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