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银行和银行的员工可能面临民事和刑事处罚,违反银行安全法“及其实施条例。根据31 USC第5322蓄​​意侵犯,可能会导致高达25万美元的罚金刑,最多5年监禁或两者对银行或银行雇员,可被判处刑事处罚。如果违反承诺,同时违反其他美国法律或犯罪活动的模式,涉及超过10万美元的一部分,人是受高达50万美元的罚款,最多10年监禁或两者。违反若干银行安全法“的规定 - 如私人银行和代理银行帐户,涉及外国人士,禁止与外国空壳银行的代理帐户,或第311条特别措施的尽职调查 - 一个银行可以收到罚金刑的两倍交易金额100万美元的。

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银行和银行雇员可以面对民事和刑事处罚对违反该银行安全法》及其
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