31 U.S.C. § 5322 : US Code - Section 5322: Criminal penalties

Search 31 U.S.C. § 5322 : US Code - Section 5322: Criminal penalties

(a) A person willfully violating this subchapter or a regulation
prescribed or order issued under this subchapter (except section
5315 or 5324 of this title or a regulation prescribed under section
5315 or 5324), or willfully violating a regulation prescribed under
section 21 of the Federal Deposit Insurance Act or section 123 of
Public Law 91-508, shall be fined not more than $250,000, or
imprisoned for not more than five years, or both.
(b) A person willfully violating this subchapter or a regulation
prescribed or order issued under this subchapter (except section
5315 or 5324 of this title or a regulation prescribed under section
5315 or 5324), or willfully violating a regulation prescribed under
section 21 of the Federal Deposit Insurance Act or section 123 of
Public Law 91-508, while violating another law of the United States
or as part of a pattern of any illegal activity involving more than
$100,000 in a 12-month period, shall be fined not more than
$500,000, imprisoned for not more than 10 years, or both.
(c) For a violation of section 5318(a)(2) of this title or a
regulation prescribed under section 5318(a)(2), a separate
violation occurs for each day the violation continues and at each
office, branch, or place of business at which a violation occurs or
continues.
(d) A financial institution or agency that violates any provision
of subsection (i) or (j) of section 5318, or any special measures
imposed under section 5318A, or any regulation prescribed under
subsection (i) or (j) of section 5318 or section 5318A, shall be
fined in an amount equal to not less than 2 times the amount of the
transaction, but not more than $1,000,000.