<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="idbf045ba3-aaf5-11e3-a8cb-a7a72594c0f9" identifier="/us/usc/t7/s3604"><num value="3604">§ 3604.</num><heading> Criminal offenses</heading>
<chapeau style="-uslm-lc:I11" class="indent0">Any person who—</chapeau><paragraph style="-uslm-lc:I12" class="indent1" id="idbf045ba4-aaf5-11e3-a8cb-a7a72594c0f9" identifier="/us/usc/t7/s3604/1"><num value="1">(1)</num><content> knowingly fails to keep any information, or to submit any report, required under <ref href="/us/usc/t7/s3602">section 3602 of this title</ref>;</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="idbf045ba5-aaf5-11e3-a8cb-a7a72594c0f9" identifier="/us/usc/t7/s3604/2"><num value="2">(2)</num><content> submits any report under <ref href="/us/usc/t7/s3602">section 3602 of this title</ref> knowing that the report or any part thereof is false; or</content>
</paragraph>
<paragraph style="-uslm-lc:I12" class="indent1" id="idbf06a596-aaf5-11e3-a8cb-a7a72594c0f9" identifier="/us/usc/t7/s3604/3"><num value="3">(3)</num><content> knowingly violates any rule or regulation issued to carry out this chapter;</content>
</paragraph>

<continuation style="-uslm-lc:I10" class="indent0 firstIndent0">is guilty of an offense and upon conviction thereof is punishable by a fine of not more than $1,000.</continuation>
<sourceCredit id="idbf06a597-aaf5-11e3-a8cb-a7a72594c0f9">(<ref href="/us/pl/96/236/s4">Pub. L. 96–236, § 4</ref>, <date date="1980-04-22">Apr. 22, 1980</date>, <ref href="/us/stat/94/337">94 Stat. 337</ref>.)</sourceCredit>
</section>