[Code of Federal Regulations]
[Title 15, Volume 3]
[Revised as of January 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR806.6]

[Page 17-18]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
    CHAPTER VIII--BUREAU OF ECONOMIC ANALYSIS, DEPARTMENT OF COMMERCE
 
PART 806--DIRECT INVESTMENT SURVEYS--Table of Contents
 
Sec. 806.6  Penalties.

    (a) Whoever fails to furnish any information required by the Act or 
required by Sec. 806.3 or to comply with any

[[Page 18]]

other rule, regulation, order or instruction promulgated under the Act 
may be subject to a civil penalty not exceeding $10,000 in a proceeding 
brought in an appropriate United States court and to injunctive relief 
commanding such person to comply, or both (see section 6(a) and (b) of 
the Act, 22 U.S.C. 3105).
    (b) Whoever willfully fails to submit any information required by 
the Act or required by Sec. 806.3 or willfully violates any other rule, 
regulation, order or instruction promulgated under the Act, upon 
conviction, shall be fined not more than $10,000 and, if an individual, 
may be imprisioned for not more than one year, or both. 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 (see section 6(c) of the Act, 22 U.S.C. 
3105).
    (c) Any person who willfully violates Sec. 806.5 relating to 
confidentiality, shall, upon conviction, be fined not more than $10,000, 
in addition to any other penalty imposed by law (see section 5(d) of the 
Act, 22 U.S.C. 3104).