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 Act or any regulation or
order issued by the appropriate Federal banking agency under this
Act 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.
[12 USC 3111.
As added by act of Dec. 19, 1991 (105 Stat. 2303).]
