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Can you summarize 31 CFR 1010.840?
Enforcement; Penalties; and Forfeiture > Criminal penalty.
Short Summary
This legal document pertains to the enforcement, penalties, and forfeiture related to violations of Title I and Title II of Public Law 91508 and the corresponding regulations. It applies to any person who willfully violates these provisions. The document outlines the penalties for such violations, which include fines and imprisonment. The penalties range from a maximum fine of $1,000 or imprisonment of 1 year, to a maximum fine of $500,000 or imprisonment of 10 years, depending on the specific provision and circumstances. There are no exemptions mentioned in the document.
Whom does it apply to?
Any person who willfully violates any provision of Title I or Title II of Public Law 91508, or of this chapter authorized thereby
What does it govern?
Enforcement; Penalties; and Forfeiture
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
The penalties for violations vary depending on the specific provision and circumstances. The penalties include fines ranging from $1,000 to $500,000 and imprisonment ranging from 1 year to 10 years.
Jurisdiction
U.S. Federal Government