§5314. Records and reports on foreign financial agency transactions — Inbound Citations

Citations to 31 U.S.C. § 5314 as a whole

• 31 U.S.C. § 5321(a)(1)

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  (1) A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic financial institution or nonfinancial trade or business, willfully violating this subchapter or a regulation prescribed or order issued under this subchapter (except sections 5314, 5315, and 5336 of this title or a regulation prescribed under sections 5314, 5315, and 5336), or willfully violating a regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508, is liable to the United States Government for a civil penalty of not more than the greater of the amount (not to exceed $100,000) involved in the transaction (if any) or $25,000. For a violation of section 5318(a)(2) of this title or a regulation prescribed under section 5318(a)(2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a violation occurs or continues.
• 31 U.S.C. § 5321(a)(5)(C)

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  (C) In the case of any person willfully violating, or willfully causing any violation of, any provision of section 5314—

  (i) the maximum penalty under subparagraph (B)(i) shall be increased to the greater of—

  (I) $100,000, or

  (II) 50 percent of the amount determined under subparagraph (D), and

  (ii) subparagraph (B)(ii) shall not apply.