12 U.S.C. § 1956
Section 1956 · Criminal penalty
Amended 1 time on record
Applied in 2 court decisions — leading case In re Maycher (2002)
Most recently applied in In re Maycher (November 2002)
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.