Search Images Maps Play YouTube News Gmail Drive More »
Sign in
Libros Libros
" ... shall forfeit and pay a civil penalty of not more than $1,000 per day for each day during which such violation continues. "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 30
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
Vista completa - Acerca de este libro

United States Code

United States - 1988
...Jurisdiction and enforcement; penalty [See main edition for text o/U)] (2)(i) Any insured bank which violates or any officer, director, employee, agent, or other person participating In the conduct of the affairs of such a bank who violates the terms of any order which has become final and...
Vista completa - Acerca de este libro

Code of Federal Regulations: Containing a Codification of Documents of ...

1984
...§215.11 Civil penalties. As specified in section 29 of the Federal Reserve Act (12 USC 504), any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provi• For purposes of this section and Subpart...
Vista completa - Acerca de este libro

The Code of Federal Regulations of the United States of America

2001
...or director and that is secured by shares of the member bank. §215.13 Civil penalties. Any member bank, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of the bank, that violates any provision of this part (other than §215.11 of...
Vista completa - Acerca de este libro

Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...Supervision Act (ILSA) (12 USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation...
Vista completa - Acerca de este libro

Federal Insurance Act of 1977: Hearings Before the Committee on Banking ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 804 páginas
...jurisdiction to stay such suspension or prohibition. (e) Any federally guaranteed insurer which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such an insurer who violates the terms of any order which has become final...
Vista completa - Acerca de este libro

Legislation on Foreign Relations Through ...

United States - 1990
...rules, regulations, or orders issued pursuant thereto. (dXD Any banking institution which violates, conduct of the affairs of such banking institution, who violates any provision of this title or any...
Vista completa - Acerca de este libro

Bank Supervision, Bank Directors, and Conflicts of Interest : Hearings ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 441 páginas
...inserting after section 28 a new section as follows: "Section 29. (a) Any member bank which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such member bank who violates any provision of section 22 or 23A of this...
Vista completa - Acerca de este libro

Legislation on Foreign Relations Through ...

United States, United States. Congress. House. Committee on International Relations - 1997
...rules, regulations, or orders issued pursuant thereto. (d)(l) Any banking institution which violates, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such banking institution, who violates any provision of this title or any...
Vista completa - Acerca de este libro

Federal Supervision of Bank Advertising and Promotion Practices: Hearings ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1980 - 1092 páginas
...maximum amount which may be assessed. The penalty may be assessed against the bank which violates, or any officer, director, employee, agent, or other person participating in the conduct of affairs of a bank who violates, the particular provision of law. Specific provisions are...
Vista completa - Acerca de este libro

Compilation of the Domestic Housing and International Recovery and Financial ...

1984 - 1028 páginas
...rules, regulations, or orders issued pursuant thereto. (dXD Any banking institution which violates, or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such banking institution, who violates any provision of this title, or any...
Vista completa - Acerca de este libro




  1. Mi biblioteca
  2. Ayuda
  3. Búsqueda avanzada de libros
  4. Descargar EPUB
  5. Descargar PDF