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U.S. Code, Title 31, Money and Finance
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General SummaryThe U.S. Code is a consolidation and codification by subject matter of the general and permanent laws of the United States. While every effort has been made to ensure that this reproduction of the Code is accurate, those using it for legal purposes should verify their results against the printed version of the Code available through the Government Printing Office.
§ 1350. Criminal Penalty
An officer or employee of the United States Government or of the District of Columbia government knowingly and willfully violating section 1341(a) or 1342 of this title shall be fined not more than $5,000, imprisoned for not more than 2 years, or both.
(Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 926.)
Historical and Revision Notes
Revised Section
Source (U.S. Code)
Source (Statutes at Large)
1350 31:665(i)(1)(words after semicolon related to (a), (b)). R.S. § 3679(i)(1)(words after semicolon related to (a), (b)); Mar. 3, 1905, ch. 1484, § 4(1st par.), 33 Stat. 1257; Feb. 27, 1906, ch. 510, § 3, 34 Stat. 48; restated Sept. 6, 1950, ch. 896, § 1211, 64 Stat. 768.
The words "District of Columbia government" are added because of section 47–105 of the D.C. Code. The words "upon conviction" are omitted as surplus.
Section Referred to in Other Sections
This section is referred to in title 2 section 60a–2; title 5 section 5306; title 22 sections 277d–3, 1461b; title 42 sections 2204, 2204a, 2210, 2295, 2394.
Contents:
Chicago:
"U.S. Congress, Office of the Law Revision Counsel", "§ 1350. Criminal Penalty," U.S. Code, Title 31, Money and Finance in U.S. Code, Title 31, Money and Finance (Washington, D.C.: Government Printing Office, 2002), Original Sources, accessed July 12, 2025, http://www.originalsources.com/Document.aspx?DocID=9GL86U3ZR3QNZFY.
MLA:
"U.S. Congress, Office of the Law Revision Counsel". "§ 1350. Criminal Penalty." U.S. Code, Title 31, Money and Finance, in U.S. Code, Title 31, Money and Finance, Washington, D.C., Government Printing Office, 2002, Original Sources. 12 Jul. 2025. http://www.originalsources.com/Document.aspx?DocID=9GL86U3ZR3QNZFY.
Harvard:
"U.S. Congress, Office of the Law Revision Counsel", '§ 1350. Criminal Penalty' in U.S. Code, Title 31, Money and Finance. cited in 2002, U.S. Code, Title 31, Money and Finance, Government Printing Office, Washington, D.C.. Original Sources, retrieved 12 July 2025, from http://www.originalsources.com/Document.aspx?DocID=9GL86U3ZR3QNZFY.
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