; (B) willfully failing to provide complete or updated beneficial ownership information to FinCEN in accordance with subsection (b); (C) knowingly disclosing the contents of any report filed with FinCEN pursuant to subsection (b), except to the extent necessary to fulfill an authorized request for beneficial ownership information; or (D) knowingly using, for an unauthorized purpose, the contents of any report filed with FinCEN pursuant to subsection (b). (2) Civil and criminal penalties (A) In general Any person who violates subparagraph (A) or (B) of paragraph (1) shall be liable to the United States for a civil penalty of not more than $500 for each day that the violation continues or has not been remedied, and the person may be fined not more than $10,000, imprisoned for not more than four years, or both. (B) Other violations Any person who violates subparagraph (C) or (D) of paragraph (1) shall be liable to the United States for a civil penalty of not more than $500 for each violation, and the criminal penalties provided for in section 5322 will apply to the same extent as such criminal penalties would apply to a violation described in section 5322. (C) Limitations Any person who negligently violates paragraph (1) shall not be subject to civil or criminal penalties under this paragraph. (D) Waiver of de minimis violations (i) Definitions (I) In general For purposes of this subsection, a de minimis violation includes any change to the information described in paragraph (2)(B) of subsection (b) that is due to— (aa) a change in an address provided under clause (iii) of such paragraph (2)(B)