section 954 of this titlesection 971 of this titleAny person who violates or fails to notify the Attorney General of an importation or exportation under shall be subject to the following penalties:
Except as provided in paragraph (2), any such person shall, with respect to any such violation, be subject to a civil penalty of not more than $25,000. Sections 842(c)(1) and (c)(3) of this title shall apply to any civil penalty assessed under this paragraph.
If such a violation is prosecuted by an information or indictment which alleges that the violation was committed knowingly or intentionally and the trier of fact specifically finds that the violation was so committed, such person shall be sentenced to imprisonment for not more than one year or a fine of not more than $25,000 or both.
Pub. L. 91–513, title III, § 101184 Stat. 1290Pub. L. 100–690, title VI, § 6053(d)102 Stat. 4316(, , ; , , .)
Editorial Notes
Amendments
Pub. L. 100–690section 971 of this title1988— inserted “or fails to notify the Attorney General of an importation or exportation under ”.
Statutory Notes and Related Subsidiaries
Effective Date of 1988 Amendment
Pub. L. 100–690section 6061 of Pub. L. 100–690section 802 of this titleAmendment by effective 120 days after , see , set out as a note under .
Effective Date
Pub. L. 91–513section 951 of this titleSection effective on first day of seventh calendar month that begins after , see 1105(a) of , set out as a under .