[Code of Federal Regulations]
[Title 15, Volume 3]
[Revised as of January 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR801.6]

[Page 8]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
    CHAPTER VIII--BUREAU OF ECONOMIC ANALYSIS, DEPARTMENT OF COMMERCE
 
PART 801_SURVEY OF INTERNATIONAL TRADE IN SERVICES BETWEEN U.S. AND FOREIGN 
PERSONS--Table of Contents
 
Sec. 801.6  Penalties.

    (a) Whoever fails to furnish any information required by the Act or 
by Sec. 801.3, or to comply with any 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 by Sec. 801.3, 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 imprisoned for not more than one year, or both. Any officer, 
director, employee, or agent or 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. 801.5 relating to 
confidentially, 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).