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Map Members Committees Legislation Money Nominations Watch Schedule Daily Record Special Rules Subpoenas House Ethics Foreign Influence Agencies Regulations Office Spending US Code

12 U.S.C. § 1956. — Criminal penalty · Congress.wiki

U.S. Code/Title 12/§ 1956

Title 12

12

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12 U.S.C. § 1956.Chapter 21

§ 1956

Criminal penalty

Title 12

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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-119-83 (2026-04-13)