12 U.S. Code §4636b. Criminal penalty

Section Text

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.

Editorial Notes

PRIOR PROVISIONS A prior section 1378 of Pub. L. 102–550 was renumbered section 1379A and is classified to section 4638 of this title.


12 U.S.C. § 4636b (2018)