Nonpartisan civic infrastructure
AllCiv·Legis1
·

12 U.S.C. § 3111

U.S. CodeFederal
Criminal penalty
About This Law
/us/usc/t12/s3111
Title
12 — Banks and Banking
Chapter
CH32
Release
119-84
Release Date
2026-04-17

Section Text

Highlight any text to annotate
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. (Pub. L. 95–369, § 17, as added Pub. L. 102–242, title II, § 213, Dec. 19, 1991, 105 Stat. 2303.) Editorial Notes References in TextFor definition of “this chapter”, referred to in text, see References in Text note set out under section 3101 of this title.

Take Action

Your position
Add a comment
to comment on this section.
Annotate the text
Highlight any passage on the Full Text tab to attach a note. Annotations appear on the Annotations tab.