Analyses of Section 5321 - Civil penalties, 31 U.S.C. - Casetext
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WEBJul 26, 2021 · The relevant statute, 31 U.S.C. § 5321, generally provides in Section 5321 (a) (6) for a civil penalty of no more than $500 for each negligent BSA violation by a business, with a higher potential penalty of up to $50,000 for a …
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