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31 USC 5321 - HORSE - Holistic Operational Readiness Security
--The Secretary of the Treasury may impose a civil money penalty on any person who violates, or causes any violation of, any provision of section 5314. (i) In
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31 USC 5321: Civil penalties
-The Secretary of the Treasury may impose a civil money penalty on any person who violates, or causes any violation of, any provision of section 5314. (B)
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31 U.S. Code 5321 - Civil penalties - Cornell Law School
The Secretary of the Treasury may impose a civil money penalty of not more than $500 on any financial institution or nonfinancial trade or business which
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