12 U.S.C. § 1957 : US Code - Section 1957: Additional criminal penalty in certain cases

Search 12 U.S.C. § 1957 : US Code - Section 1957: Additional criminal penalty in certain cases

Whoever willfully violates, or willfully causes a violation of
any regulation under this chapter, section 1829b of this title, or
section 1730d (!1) of this title, where the violation is committed
in furtherance of the commission of any violation of Federal law
punishable by imprisonment for more than one year, shall be fined
not more than $10,000 or imprisoned not more than five years, or
both.