12 U.S.C. § 1957
Additional criminal penalty in certain cases
United States · Title 12 — BANKS AND BANKING · Status: effective
Cite this
- Citation
- 12 U.S.C. § 1957, Additional criminal penalty in certain cases, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438108
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Full text
Whoever willfully violates, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d 11 See References in Text note below. 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.
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone. The law that originally enacted this section predates the public laws loaded here, so only later amendments are listed.
- Housing and Community Development Act of 1992House: 377–37Senate: no recorded tally