United States Code · Section
§ 1196 — Penalties
15 U.S.C. § 1196
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Violation of section 1192 or 1197(b) of this title, or failure to comply with section 1202(c) of this title, is punishable by—
(1) imprisonment for not more than 5 years for a knowing and willful violation of that section;
(2) a fine determined under section 3571 of title 18; or
(3) both.
Implementing Regulations
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§ 1610.37 Reasonable and representative tests to support guaranties.16 C.F.R. § 1610.37
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PART 1019—EXPORT OF NONCOMPLYING, MISBRANDED, OR BANNED PRODUCTS16 C.F.R. pt. 1019