12 U.S. Code § 1957 - Additional criminal penalty in certain cases

Whoever willfully violates, or willfully causes a violation of any regulation under this chapter, section 1829b of this title, or section 1730d  [1] 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.


[1]  See References in Text note below.

Source

(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Section 1730d of this title, referred to in text, was repealed by Pub.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. 102–550inserted “, or willfully causes a violation of” after “Whoever willfully violates”.

This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.

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.


12 CFR - Banks and Banking

12 CFR Part 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

12 CFR Part 261 - RULES REGARDING AVAILABILITY OF INFORMATION

17 CFR - Commodity and Securities Exchanges

17 CFR Part 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING

31 CFR - Money and Finance: Treasury

31 CFR Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS

31 CFR Part 1010 - GENERAL PROVISIONS

31 CFR Part 1012

31 CFR Part 1020 - RULE FOR BANKS

31 CFR Part 1021 - RULES FOR CASINOS AND CARD CLUBS

31 CFR Part 1022 - RULES FOR MONEY SERVICES BUSINESSES

31 CFR Part 1023 - RULES FOR BROKERS OR DEALERS IN SECURITIES

31 CFR Part 1024 - RULES FOR MUTUAL FUNDS

31 CFR Part 1025 - RULES FOR INSURANCE COMPANIES

31 CFR Part 1026 - RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

31 CFR Part 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

31 CFR Part 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

31 CFR Part 1029 - 1099 [Reserved]

 

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