12-U.S.C.-3111

§3111 – Criminal Penalty

Pathway

Title 12 > Chapter 32 > Section 3111

Details

• Reference: Section 3111
• Legend: §3111 – Criminal Penalty
• USCode Year: 2013

Provision Content

Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order issued by the appropriate Federal banking agency under this chapter shall be imprisoned not more than 5 years or fined not more than $1,000,000 for each day during which a violation continues, or both.

(Pub. L. 95–369, §17, as added Pub. L. 102–242, title II, §213, Dec. 19, 1991, 105 Stat. 2303.)

References in Text

For definition of this chapter, referred to in text, see References in Text note set out under section 3101 of this title.

U.S. Encyclopedia of Law Coverage

12-U.S.C.-3051 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-3051, 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.

Subchapter XVI – Consolidation and Merger in the Legal Encyclopedia: Banks

In this entry about Subchapter XVI – Consolidation and Merger, find legal reference material, bibliographies and premiere content related to banks in the American Encyclopedia of Law, presenting a comprehensive view of the United States banks-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.