12-U.S.C.-1957

§1957 – Additional Criminal Penalty In Certain Cases

Pathway

Title 12 > Chapter 21 > Section 1957

Details

• Reference: Section 1957
• Legend: §1957 – Additional Criminal Penalty In Certain Cases
• USCode Year: 2013

Provision Content

Whoever willfully violates, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d  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.

(Pub. L. 91–508, title I, §127, Oct. 26, 1970, 84 Stat. 1118; Pub. L. 102–550, title XV, §1535(c)(2), Oct. 28, 1992, 106 Stat. 4067.)

References in Text

Section 1730d of this title, referred to in text, was repealed by Pub. L. 101–73, title IV, §407, Aug. 9, 1989, 103 Stat. 363.

Amendments

1992—Pub. L. 102–550 inserted , or willfully causes a violation of after Whoever willfully violates.

U.S. Encyclopedia of Law Coverage

12-U.S.C.-1952 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-1952, find legal reference material, bibliographies and premiere content related to banking law in the American Encyclopedia of Law, presenting a comprehensive view of the United States banking law-specific issues, written by authorities in the field.

Topic Map

• Browse the Topic Map in relation with Title 12 (Banks And Banking) guided by subject interests.