Fail to transfer money to foreign countries (over $400)
23167
CJIS Code
PC
Code Type
500
Code Section
F
Offense Level
16 MO,2,3 YRS
Possible Sentence
550
BCS Code
9
Summary Code
46130
Hierarchy
19900101
Enact Date
20201111
Repeal Date
270,23H
NIBRS Codes