§6745. Recordkeeping violations — Inbound Citations

Citations to 22 U.S.C. § 6745 as a whole

• 22 U.S.C. § 6761(a)(1)(B)

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  (B) Any person that is determined, in accordance with paragraph (2), to have violated section 6745 of this title shall be required by order to pay a civil penalty in an amount not to exceed $5,000 for each such violation.
• 22 U.S.C. § 6761(a)(2)(A)

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  (A) Before imposing an order described in paragraph (1) against a person under this subsection for a violation of section 6726 or 6745 of this title, the Secretary of State shall provide the person or entity with notice and, upon request made within 15 days of the date of the notice, a hearing respecting the violation.
• 22 U.S.C. § 6761(a)(2)(C)

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  (C) If the administrative law judge determines, upon the preponderance of the evidence received, that a person or entity named in the complaint has violated section 6726 or 6745 of this title, the administrative law judge shall state his findings of fact and issue and cause to be served on such person or entity an order described in paragraph (1).
• 22 U.S.C. § 6761(b)

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  (b) Any person who knowingly violates any provision of section 6726 or 6745 of this title, shall, in addition to or in lieu of any civil penalty which may be imposed under subsection (a) for such violation, be fined under title 18, imprisoned for not more than one year, or both.
• 22 U.S.C. § 6762(a)(1)

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  (1) restrain any violation of section 6726 or 6745 of this title; and
• 22 U.S.C. § 6762(b)(1)(A)

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  (A) in the case of a civil action described in subsection (a)(1), in the United States district court for the judicial district in which any act, omission, or transaction constituting a violation of section 6726 or 6745 of this title occurred or in which the defendant is found or transacts business; or