12 USC 1956: Criminal penalty
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12 USC 1956: Criminal penalty Text contains those laws in effect on January 15, 2013
From Title 12-BANKS AND BANKINGCHAPTER 21-FINANCIAL RECORDKEEPING
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§1956. Criminal penalty

Whoever willfully violates any regulation under this chapter shall be fined not more than $1,000 or imprisoned not more than one year, or both.

( Pub. L. 91–508, title I, §126, Oct. 26, 1970, 84 Stat. 1118 .)