15-U.S.C.-6823

§6823 – Criminal Penalty

Pathway

Title 15 > Chapter 94 > Subchapter II > Section 6823

Details

• Reference: Section 6823
• Legend: §6823 – Criminal Penalty
• USCode Year: 2013

Provision Content

(a) In general

Whoever knowingly and intentionally violates, or knowingly and intentionally attempts to violate, section 6821 of this title shall be fined in accordance with title 18 or imprisoned for not more than 5 years, or both.

(b) Enhanced penalty for aggravated cases

Whoever violates, or attempts to violate, section 6821 of this title while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, imprisoned for not more than 10 years, or both.

(Pub. L. 106–102, title V, §523, Nov. 12, 1999, 113 Stat. 1448.)

U.S. Encyclopedia of Law Coverage

15-U.S.C.-6764 in the Legal Encyclopedia: Trade Law

In this entry about 15-U.S.C.-6764, find legal reference material, bibliographies and premiere content related to trade law in the American Encyclopedia of Law, presenting a comprehensive view of the United States trade law-specific issues, written by authorities in the field.

Subchapter II – Fraudulent Access To Financial Information in the Legal Encyclopedia: Privacy

In this entry about Subchapter II – Fraudulent Access To Financial Information, find legal reference material, bibliographies and premiere content related to privacy in the American Encyclopedia of Law, presenting a comprehensive view of the United States privacy-specific issues, written by authorities in the field.

Topic Map

• Browse the Topic Map in relation with Title 15 (Commerce And Trade) guided by subject interests.