22 U.S. Code § 3105 - Enforcement

(a) Civil penalty for failure to furnish information
Whoever fails to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or to comply with any rule, regulation, order, or instruction promulgated under this chapter, shall be subject to a civil penalty of not less than $2,500, and not more than $25,000, in a proceeding brought under subsection (b) of this section.
(b) Civil action for failure to furnish information
Whenever it appears that any person has failed to furnish any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or has failed to comply with any rule, regulation, order, or instruction promulgated under this chapter, a civil action may be brought in an appropriate district court of the United States, or the appropriate United States court of any territory or other place subject to the jurisdiction of the United States, and such court may enter a restraining order or a permanent or temporary injunction commanding such person to furnish such information or to comply with such rule, regulation, order, or instruction, as the case may be, or impose the civil penalty provided in subsection (a) of this section, or both.
(c) Criminal penalty for failure to submit information
Whoever willfully fails to submit any information required under this chapter, whether required to be furnished in the form of a report or otherwise, or willfully violates any rule, regulation, order, or instruction promulgated under this chapter, upon conviction, shall be fined not more than $10,000 and, if an individual, may be imprisoned for not more than one year, or both, and any officer, director, employee, or agent of any corporation who knowingly participates in such violation, upon conviction, may be punished by a like fine, imprisonment, or both.

Source

(Pub. L. 94–472, § 6,Oct. 11, 1976, 90 Stat. 2063; Pub. L. 101–533, § 7(b),Nov. 7, 1990, 104 Stat. 2349.)
Amendments

1990—Subsec. (a). Pub. L. 101–533substituted “shall be subject to a civil penalty of not less than $2,500, and not more than $25,000,” for “may be subject to a civil penalty not exceeding $10,000”.

The table below lists the classification updates, since Jan. 3, 2012, for this section. Updates to a broader range of sections may be found at the update page for containing chapter, title, etc.

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22 USCDescription of ChangeSession YearPublic LawStatutes at Large

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15 CFR - Commerce and Foreign Trade

15 CFR Part 801 - SURVEY OF INTERNATIONAL TRADE IN SERVICES BETWEEN U.S. AND FOREIGN PERSONS AND SURVEYS OF DIRECT INVESTMENT

31 CFR - Money and Finance: Treasury

31 CFR Part 128 - REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS

31 CFR Part 129 - PORTFOLIO INVESTMENT SURVEY REPORTING

 

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