22 U.S. Code § 8141 - Recordkeeping violations

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It shall be unlawful for any person willfully to fail or refuse—
(1)
to establish or maintain any record required by any regulation prescribed under this chapter;
(2)
to submit any report, notice, or other information to the United States Government in accordance with any regulation prescribed under this chapter; or
(3)
to permit access to or copying of any record by the United States Government in accordance with any regulation prescribed under this chapter.
(Pub. L. 109–401, title II, § 241, Dec. 18, 2006, 120 Stat. 2747.)