<section xmlns="http://xml.house.gov/schemas/uslm/1.0" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dcterms="http://purl.org/dc/terms/" style="-uslm-lc:I80" id="id5f51fb16-ceff-11e7-ac08-9eab3197d358" identifier="/us/usc/t21/s961"><num value="961">§ 961.</num><heading> Prohibited acts B</heading>
<chapeau style="-uslm-lc:I11" class="indent0">Any person who violates <ref href="/us/usc/t21/s954">section 954 of this title</ref> or fails to notify the Attorney General of an importation or exportation under <ref href="/us/usc/t21/s971">section 971 of this title</ref> shall be subject to the following penalties:</chapeau><paragraph style="-uslm-lc:I12" class="indent1" id="id5f51fb17-ceff-11e7-ac08-9eab3197d358" identifier="/us/usc/t21/s961/1"><num value="1">(1)</num><content> Except as provided in paragraph (2), any such person shall, with respect to any such violation, be subject to a civil penalty of not more than $25,000. Sections 842(c)(1) and (c)(3) of this title shall apply to any civil penalty assessed under this paragraph.</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="id5f51fb18-ceff-11e7-ac08-9eab3197d358" identifier="/us/usc/t21/s961/2"><num value="2">(2)</num><content> If such a violation is prosecuted by an information or indictment which alleges that the violation was committed knowingly or intentionally and the trier of fact specifically finds that the violation was so committed, such person shall be sentenced to imprisonment for not more than one year or a fine of not more than $25,000 or both.</content>
</paragraph>
<sourceCredit id="id5f51fb19-ceff-11e7-ac08-9eab3197d358">(<ref href="/us/pl/91/513/tIII">Pub. L. 91–513, title III</ref>, § 1011, <date date="1970-10-27">Oct. 27, 1970</date>, <ref href="/us/stat/84/1290">84 Stat. 1290</ref>; <ref href="/us/pl/100/690/tVI">Pub. L. 100–690, title VI</ref>, § 6053(d), <date date="1988-11-18">Nov. 18, 1988</date>, <ref href="/us/stat/102/4316">102 Stat. 4316</ref>.)</sourceCredit>
<notes type="uscNote" id="id5f51fb1a-ceff-11e7-ac08-9eab3197d358">
<note style="-uslm-lc:I74" topic="amendments" id="id5f51fb1b-ceff-11e7-ac08-9eab3197d358"><heading class="centered smallCaps">Amendments</heading><p style="-uslm-lc:I21" class="indent0">1988—<ref href="/us/pl/100/690">Pub. L. 100–690</ref> inserted “or fails to notify the Attorney General of an importation or exportation under <ref href="/us/usc/t21/s971">section 971 of this title</ref>”.</p>
</note>
<note style="-uslm-lc:I74" topic="effectiveDateOfAmendment" id="id5f51fb1c-ceff-11e7-ac08-9eab3197d358"><heading class="centered smallCaps">Effective Date of 1988 Amendment</heading><p style="-uslm-lc:I21" class="indent0">Amendment by <ref href="/us/pl/100/690">Pub. L. 100–690</ref> effective 120 days after <date date="1988-11-18">Nov. 18, 1988</date>, see <ref href="/us/pl/100/690/s6061">section 6061 of Pub. L. 100–690</ref>, set out as a note under <ref href="/us/usc/t21/s802">section 802 of this title</ref>.</p>
</note>
<note style="-uslm-lc:I74" topic="effectiveDate" id="id5f51fb1d-ceff-11e7-ac08-9eab3197d358"><heading class="centered smallCaps">Effective Date</heading><p style="-uslm-lc:I21" class="indent0">Section effective on first day of seventh calendar month that begins after <date date="1970-10-26">Oct. 26, 1970</date>, see 1105(a) of <ref href="/us/pl/91/513">Pub. L. 91–513</ref>, set out as a under <ref href="/us/usc/t21/s951">section 951 of this title</ref>.</p>
</note>
</notes>
</section>