§ 1956

Criminal penalty

12 U.S.C. § 1956.

1 min read

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.

Criminal penalty

12 U.S.C. § 1956.

1 min read

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.

Release: pl-119-59 (2025-12-18)