2020 22 USC 8141 – Recordkeeping violations
Current as of: 2020 | Check for updates
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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.