12 U.S.C. § 3111 : US Code - Section 3111: Criminal penalty

Search 12 U.S.C. § 3111 : US Code - Section 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.