12-U.S.C.-4636B

§4636B – Criminal Penalty

Pathway

Title 12 > Chapter 46 > Subchapter III > Section 4636b

Details

• Reference: Section 4636b
• Legend: §4636B – Criminal Penalty
• USCode Year: 2013

Provision Content

Whoever, being subject to an order in effect under section 4636a of this title, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both.

(Pub. L. 102–550, title XIII, §1378, as added Pub. L. 110–289, div. A, title I, §1156(a), July 30, 2008, 122 Stat. 2777.)

Prior Provisions

A prior section 1378 of Pub. L. 102–550 was renumbered section 1379A and is classified to section 4638 of this title.

U.S. Encyclopedia of Law Coverage

12-U.S.C.-4602 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-4602, 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.

12-U.S.C.-4624 in the Legal Encyclopedia: Government Sponsored Enterprises

In this entry about 12-U.S.C.-4624, find legal reference material, bibliographies and premiere content related to government sponsored enterprises in the American Encyclopedia of Law, presenting a comprehensive view of the United States government sponsored enterprises-specific issues, written by authorities in the field.

Topic Map

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