§8141. Recordkeeping violations — Inbound Citations

Citations to 22 U.S.C. § 8141 as a whole

• 22 U.S.C. § 8142(a)(1)

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  (1) Any person that is determined, in accordance with paragraph (2), to have violated section 8124 of this title or section 8141 of this title shall be required by order to pay a civil penalty in an amount not to exceed $25,000 for each violation. For the purposes of this paragraph, each day during which a violation of section 8124 of this title continues shall constitute a separate violation of that section.
• 22 U.S.C. § 8142(a)(2)(C)

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  (C) If the administrative judge determines, upon the preponderance of the evidence received, that a person named in the complaint has violated section 8124 of this title or section 8141 of this title, the administrative judge shall state the findings of fact and conclusions of law, and issue and serve on such person an order described in paragraph (1).
• 22 U.S.C. § 8142(b)

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  (b) Any person who violates section 8124 of this title or section 8141 of this title may, 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 five years, or both.
• 22 U.S.C. § 8143(a)(1)

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  (1) to restrain any conduct in violation of section 8124 of this title or section 8141 of this title; or
• 22 U.S.C. § 8143(b)(1)(A)

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  (A) in the case of a civil action described in paragraph (1) of such subsection, in the United States district court for the judicial district in which any act, omission, or transaction constituting a violation of section 8124 of this title or section 8141 of this title occurred or in which the defendant is found or transacts business; or