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12 U.S.C. § 3111

Title 12 Chapter 32 Current through PL 116-220 ~1 min read Last updated: March 30, 2026 View on OLRC →
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§ 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.

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