United States Code Title 22 — Foreign Relations and Intercourse

§ 8141. Recordkeeping violations

§ 8141.

Recordkeeping violations

It shall be unlawful for any person willfully to fail or refuse—

(1)

to establish or maintain any record required by any regulation prescribed under this chapter;

(2)

to submit any report, notice, or other information to the United States Government in accordance with any regulation prescribed under this chapter; or

(3)

to permit access to or copying of any record by the United States Government in accordance with any regulation prescribed under this chapter.