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  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.
 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Section 1730d of this title, referred to in text, was repealed by Pub.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.
1992—Pub. L. 102–550inserted “, or willfully causes a violation of” after “Whoever willfully violates”.
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