§ 3105. Enforcement

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1976

   International Investment Survey Act of 1976

   Pub. L. 94–472 § 6 · 90 Stat. 2059

   Enacted · 22 U.S.C. § 3105

   Pub. L. 94–472, § 6, Oct. 11, 1976, 90 Stat. 2063

   Source evidence

   Code source credit
   Pub. L. 94–472, § 6, Oct. 11, 1976, 90 Stat. 2063

   Enacted provision · exact public law section
   Sec. 6. enforcement (a) Whoever fails to furnish any information required under Failure to furnish information. Penalties. 22 USC 3105. this Act, whether required to be furnished in the form of a report or otherwise, or to comply with any rule, regulation, order, or instruction promulgated under this Act, may be subject to a civil penalty not exceeding $10,000 in a proceeding brought under subsection (b) of this section. (b) Whenever it appears that any person has failed to furnish any information required under this Act, whether required to be furnished in the form of a report or otherwise, or has failed to comply with any rule, regulation, order, or instinct ion promulgated under this Act, a civil action may be brought in an appropriate district court of the United States, or the appropriate United States court of any territory or other place subject to the jurisdiction of the United States, and such court may enter a restraining order or a permanent or temporary injunction commanding such person to furnish such information or to comply with such rule, regulation, order, or instruction, as the case may be or impose the civil penalty provided in subsection (a) of this section, or both. (c) Whoever willfully fails to submit any information required Failure to submit information. Penalty. under this Act. whether required to be furnished in the form of a report or otherwise, or willfully violates any rule, regulation, order, or instruction promulgated under this Art. upon conviction, shall be fined not more than $10,000 and, if an individual, may be imprisoned for not more than one year, or both, and any officer, director, employee, or agent of any corporation who knowingly participates in such violation, upon conviction, may be punished by a like fine, imprisonment, or both.

2. 1990

   Foreign Direct Investment and International Financial Data Improvements Act of 1990

   Pub. L. 101–533 § 7(b) · 104 Stat. 2344

   Substituted · 22 U.S.C. § 3105(a)

   Pub. L. 101–533 substituted “shall be subject to a civil penalty of not less than $2,500, and not more than $25,000,” for “may be subject to a civil penalty not exceeding $10,000”

   Source evidence

   Code amendment note
   Subsec. (a). Pub. L. 101–533 substituted “shall be subject to a civil penalty of not less than $2,500, and not more than $25,000,” for “may be subject to a civil penalty not exceeding $10,000”.

   Enacted provision · exact public law section
   (b) Civil Penalties.— Section 6(a) of the International Investment and Trade in Services Survey Act (22 U.S.C. 3105(a)) is amended by striking “may be subject to a civil penalty not exceeding $10,000” and inserting “shall be subject to a civil penalty of not less than $2,500, and not more than $25,000,”.

2 of 2 references resolved to an enrolled provision