Recordkeeping violations

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§8141. Recordkeeping violations

It shall be unlawful for any person willfully to fail or refuse-

(1) to establish or maintain any record required by any regulation prescribed under this chapter;

(2) to submit any report, notice, or other information to the United States Government in accordance with any regulation prescribed under this chapter; or

(3) to permit access to or copying of any record by the United States Government in accordance with any regulation prescribed under this chapter.

( Pub. L. 109–401, title II, §241, Dec. 18, 2006, 120 Stat. 2747 .)


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