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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1060
  5. SECTION 1060.800
3-1748.5

SECTION 1060.800—Penalties

A person violating any requirement under this part is subject to the penalties provided for in sections 5321(a) and 5322 of title 31, United States Code, in the same manner and to the same extent as such penalties would apply to any person that is otherwise subject to such section 5321(a) or 5322.
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