Criminal offenses

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§3604. Criminal offenses

Any person who-

(1) knowingly fails to keep any information, or to submit any report, required under section 3602 of this title;

(2) submits any report under section 3602 of this title knowing that the report or any part thereof is false; or

(3) knowingly violates any rule or regulation issued to carry out this chapter;


is guilty of an offense and upon conviction thereof is punishable by a fine of not more than $1,000.

( Pub. L. 96–236, §4, Apr. 22, 1980, 94 Stat. 337 .)


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