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12 U.S.C. § 4636b

U.S. CodeFederal
Criminal penalty
About This Law
/us/usc/t12/s4636b
Title
12 — Banks and Banking
Chapter
CH46
Release
119-84
Release Date
2026-04-17

Section Text

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Whoever, being subject to an order in effect under section 4636a of this title, without the prior written approval of the Director, knowingly participates, directly or indirectly, in any manner (including by engaging in an activity specifically prohibited in such an order) in the conduct of the affairs of any regulated entity shall, notwithstanding section 3571 of title 18, be fined not more than $1,000,000, imprisoned for not more than 5 years, or both. (Pub. L. 102–550, title XIII, § 1378, as added Pub. L. 110–289, div. A, title I, § 1156(a), July 30, 2008, 122 Stat. 2777.) Editorial Notes Prior ProvisionsA prior section 1378 of Pub. L. 102–550 was renumbered section 1379A and is classified to section 4638 of this title.

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