§ 3111. — Criminal penalty.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 12USC3111]
TITLE 12--BANKS AND BANKING
CHAPTER 32--FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
Sec. 3111. Criminal penalty
Whoever, with the intent to deceive, to gain financially, or to
cause financial gain or loss to any person, knowingly violates any
provision of this chapter or any regulation or order issued by the
appropriate Federal banking agency under this chapter shall be
imprisoned not more than 5 years or fined not more than $1,000,000 for
each day during which a violation continues, or both.
(Pub. L. 95-369, Sec. 17, as added Pub. L. 102-242, title II, Sec. 213,
Dec. 19, 1991, 105 Stat. 2303.)
References in Text
For definition of ``this chapter'', referred to in text, see
References in Text note set out under section 3101 of this title.
