12 U.S.C. § 1956
Criminal penalty
Whoever willfully violates any regulation under this chapter shall be fined not more than $1,000 or imprisoned not more than one year, or both.
Notes of Decisions
Cited in 1
case, 2002–2002 · leading case: In re Maycher, 301 A.D.2d 287 (N.Y. App. Div. 2002).
In re Maycher, 301 A.D.2d 287 (N.Y. App. Div. 2002). “Respondent admitted that he had pleaded guilty in the United States District Court for the District of New Jersey to failure to maintain records, in violation of 12 USC § 1956 , a misdemeanor. As a result of that plea, respondent was sentenced to one year’s probation and ordered…”
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