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Can you summarize 12 USC 1956?

FINANCIAL RECORDKEEPING > Criminal penalty

October 11, 2023

Short Summary

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.

Jurisdiction

U.S. Federal Government

Source

12 USC 1956 [https://reggi.cloud.regology.com/regulations/US-USC/US-USC_T_12_C_21_S_1956]

AML

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