U.S Code last checked for updates: Jun 16, 2024
§ 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.

(Pub. L. 91–508, title I, § 126, Oct. 26, 1970, 84 Stat. 1118.)
cite as: 12 USC 1956