TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Foreign Funds Restriction: Criminal Penalties for Unauthorized Receipt of International Financial Contributions Involving Monetary and Imprisonment Sanctions</h1> Legal provision outlines criminal penalties for accepting foreign contributions in violation of regulatory guidelines. Individuals who accept or assist in receiving foreign currency or securities from external sources contrary to established regulations may face imprisonment up to five years, monetary fines, or both. The statute aims to control and regulate foreign financial interactions with domestic entities, political organizations, and individuals.
TaxTMI 
