31 CFR 128.4 - Penalties.
§ 128.4
Penalties.
(a)
Whoever fails to file a report required by subpart B of this part shall be
subject to a civil penalty of not less than $2,500 and not more than $25,000
(b)
Whoever willfully fails to file a report required by subpart B of this part may
be criminally prosecuted and upon conviction fined not more than $10,000 and, if an
individual (including any officer, director, employee, or agent of any corporation
who knowingly participates in such violation), may be imprisoned for not more than
one year, or both.
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
