US Code - Chapter 161: Civil and criminal penalties

Section 16101 General civil penalties
Section 16102 Recordkeeping and reporting violations
Section 16103 Unlawful disclosure of information
Section 16104 Disobedience to subpenas
Section 16105 General criminal penalty when specific penalty not provided
Section 16106 Punishment of corporation for violations committed by certain individuals

Enforcement: investigations, rights, and remedies

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