Recordkeeping violations

22 U.S.C. § 8141
in effect
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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.

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