Individuals & Families
Small Businesses
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
/
/
Subchapter E. Other Penalties and Enforcement P...
Subchapter E. Other Penalties and Enforcement Provisions
Section 1956.201. Enforcement Proceedings; Injunction
Section 1956.202. Civil Penalty
Section 1956.203. Criminal Penalty for Certain Solicitation
Section 1956.204. General Criminal Penalty