Pub. L. 102-550, tit. XIII, subtit. C, sec. 1378 (as amended)
CRIMINAL PENALTY.
SEC. 1378. [12 U.S.C. 4636b] CRIMINAL PENALTY.
Whoever, being subject to an order in effect under section 1377, 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.
- Cross-references to the US Code
- 12 U.S.C. 4636b