 | 1976 - 762 pages
...of any requirement of this part, the Secretary may assess upon any domestic financial Institution, and upon any partner, director, officer or employee...violation, a civil penalty not exceeding $1,000. (b) For any failure to file a report required under § 103.23 or for filing such a report containing any... | |
 | 1982 - 748 pages
...of any requirement of this part, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer or employee...violation, a civil penalty not exceeding $1,000. (b) For any failure to file a report required under § 103.23 or for filing such a report containing any... | |
 | 1978 - 988 pages
...of any requirement of this part, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer or employee...the violation, a civil penalty not exceeding $1,000. Title 31 — Money and Finance: Treasury (b) For any failure to file a report required under § 103.23... | |
 | 1997 - 424 pages
...recordkeeping requirements of §103.32, the Secretary may assess upon any domestic financial institution, and upon any partner, director, officer, or employee...participates in the violation, a civil penalty not to exceed $10,000. (c) For any willful violation of any recordkeeping requirement for financial institutions,... | |
 | 1988 - 472 pages
...part, the Secretary may assess upon any domestic financial institution, and upon any partner, § 103.47 director, officer, or employee thereof who willfully...participates in the violation, a civil penalty not to exceed $1,000. (d) For any failure to file a report required under § 103.23 or for filing such... | |
 | United States Congress. House. Banking and Currency Committee - 1970 - 68 pages
...court of the United States or the proper United States court of any territory or other place subject to the jurisdiction of the United States, to enjoin such...participates in the violation, a civil penalty not exceeding $1.000. (b) In the event of the failure of any person to pay any penalty assessed under this section,... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 pages
...of any requirement of this part, the Secretary may assess upon any domestic financial Institution, and upon any partner, director, officer or employee...violation, a civil penalty not exceeding $1,000. (b> For any failure to file a report required under § 103.23 or for filing such a report containing any... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 pages
...requirement of this part, the Secretary may assess upon any domestic financial institution, and upon ьиу partner, director, officer or employee thereof who...violation, a civil penalty not exceeding $1,000. (b) For any failure to file a report required under ft 103.23 or for filing such a report containing any... | |
 | United States. Dept. of the Treasury - 1972 - 898 pages
...any requirement of this part, the Secretary may assess upon any domestic financial institution, und upon any partner, director, officer or employee thereof...who willfully participates in the violation, a civil ix-nalty not exceeding $1,000. (b) For any failure to file a re|>ort required under Section 103.23... | |
 | United States. Congress. Senate. Committee on Government Operations - 1974 - 970 pages
...378.) § 1908. Civil penalties. (a) For each willful violation of any regulation under this chapter, the Board may assess upon any person to which the...who willfully participates in the violation, a civil psnalty not exceeding $1,000. (b) In the event of the failure of any person to pay any penalty assessed... | |
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For any willful violation of any requirement of this part, the Secretary may assess upon any domestic financial Institution, and upon any partner, director, officer or employee thereof who willfully participates In the violation, a civil penalty not exceeding... 
