§30123. Limitation on contribution of currency — Inbound Citations

Citations to 52 U.S.C. § 30123 as a whole

• 52 U.S.C. § 30109(d)(1)(B)

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  (B) In the case of a knowing and willful violation of section 30118(b)(3) of this title, the penalties set forth in this subsection shall apply to a violation involving an amount aggregating $250 or more during a calendar year. Such violation of section 30118(b)(3) of this title may incorporate a violation of section 30119(b), 30122, or 30123 of this title.