Penalties

19 U.S.C. § 2349
in effect
Sign in to generate a plain English summaryAsk Belisarius Agent
Whoever makes a false statement of a material fact knowing it to be false, or knowingly fails to disclose a material fact, or whoever willfully overvalues any security, for the purpose of influencing in any way a determination under this part, or for the purpose of obtaining money, property, or anything of value under this part, shall be fined not more than $5,000 or imprisoned for not more than 2 years, or both.

Starting a business? Corpus forms LLCs in all 50 states and DC.