15 U.S.C. § 1196
Penalties
2008—Pub. L. 110–314 amended section generally. Prior to amendment, text read as follows: “Any person who willfully violates section 1192 or 1197(b) of this title, or who fails to comply with section 1202(c) of this title, shall be guilty of a misdemeanor, and upon conviction thereof shall be fined not more than $5,000 or be imprisoned not more than one year or both in the discretion of the court: Provided, That nothing herein shall limit other provisions of this chapter.”
1978—Pub. L. 95–631 authorized penalties for noncompliance with section 1202(c) of this title.
Notes of Decisions
Cited in 2
cases, 1983–1984 · leading case: United States v. Sun & Sand Imports, Ltd., Inc., & Guido Muller, Individually & as President of Sun & Sand Imports, Ltd., Inc., 725 F.2d 184 (2d Cir. 1984).
United States v. Sun & Sand Imports, Ltd., Inc., & Guido Muller, Individually & as President of Sun & Sand Imports, Ltd., Inc., 725 F.2d 184 (2d Cir. 1984). “” 15 U.S.C. § 1196 (1982). 3 . Sun and Sand’s assertion that the Federal Register is not readily accessible to the industry is frivolous.”
United States v. Sun & Sand Imports, Ltd., 564 F. Supp. 1402 (S.D.N.Y. 1983). “15 U.S.C. § 1196 . Arguably, a violation of the FFA might be willful only if it follows the issuance of a cease and desist order.”
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