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

1986
...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 9 For purposes of this section and Subpart B, an executive officer of a member...
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Agricultural Credit Conditions: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Agriculture. Subcommittee on Conservation, Credit, and Rural Development - 1986 - 1256 páginas
...terminate, or set aside any such notice or order. (2)(i) Any institution in the System which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such an institution who violates the terms of any - 19 1112 - 20 order which...
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Reform of the Nation's Banking and Financial Systems: Hearings ..., Volúmenes1-2

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1988
...financial institution, holding company or any subsidiary of a financial institution or holding company or any officer, director, employee, agent or other person participating in the affairs thereof.". (1) Section 1113 of The Right to Financial Privacy Act of 1978 (Title XI of Public...
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Legislation on Foreign Relations Through ...

United States, United States. Congress. House. Committee on International Relations - 1993
...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...
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Bank Insider Activities: Insider Problems and Violations Indicate Broader ...

United States. General Accounting Office - 1994 - 140 páginas
...21199 (188.915); effective date revised May 28. 1992. 57 FR 22417.] f 215.1J Civil panahiea. 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 subpart (other than {215 1!)...
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Resolution Trust Corporation's Minority and Women-owned Business ..., Volumen4

United States, United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight, Investigations, and the Resolution of Failed Financial Institutions - 1994 - 67 páginas
...executive officer or director and that is secured by shares of the member bank. J 215. 13 CtvKp 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...
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Annual Report of the Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation - 1976
...violations of Regulation Q type restrictions relating to the payment of interest on deposits (section 19 of the Federal Reserve Act). In addition, section...participating in the bank's affairs for violation of a cease-and-desist order or a consent agreement which has become final under section 8(b) or 8(c) of...
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The Code of Federal Regulations of the United States of America

1999
...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...
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