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BSA/AML Violations - Penalties/Prison Terms

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Question: 
I have some questions relating to penalties and prison terms for violations. What is the maximum fine and maximum prison sentence for willful BSA violation? What is the maximum fine and maximum prison sentence for violating anti-money laundering statutes? What is the fine for negligent CTR reporting and the fine for willful violation of CTR reporting? I have looked on FinCEN, checked the IRS and your website for a definitive answer and can not seem to find one.
Answer: 

Look in these sections 103.57 and 103.59

First published on BankersOnline.com 1/05/09

First published on 01/05/2009

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