| United States. Congress. House. Committee on Foreign Affairs (1789-1975) - 1968 - 1470 pages
...(f ) In the event of the failure of any person to pay a penalty imposed pursuant to subsection (c), of justice and international law, adjustment or settlement of intern head of the department or agency concerned, be brought in the name of the United States. In any such... | |
| United States. Congress. House. Committee on Banking and Currency - 1970 - 74 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...the name of the United States. Sec. 210. Criminal penaltv Whoever willfully violates nny regulation under this title shall be lined not more than $1,000... | |
| United States. Congress. House. Banking and Currency Committee - 1970 - 392 pages
...willful violation of any regulation under this chapter, the Secretary may assess upon any institution to which the regulation applies, and upon any partner,...the recovery thereof may, in the discretion of the Secretary, be brought in the name of the United States. Sec. 125. Criminal penalty Whoever willfully... | |
| United States. Congress. House. Committee on Banking and Currency - 1970 - 396 pages
...willful violation of any regulation under this chapter, the Secretary may assess upon any institution to which the regulation applies, and upon any partner,...the recovery thereof may, in the discretion of the Secretary, be brought in the name of the United States. Sec. 125. Criminal penalty Whoever willfully... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1970 - 378 pages
...penaltiea. which the regulation applies, and, if such person is a partnership, corporation, or other entity, upon any partner, director, officer, or employee thereof...the recovery thereof may, in the discretion of the Secretary, be brought in the name of the United States. S 126. Criminal penalty Whoever willfully violates... | |
| United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions - 1970 - 372 pages
...penalties. which the regulation applies, and, if such person is a partnership, corporation, or other entity, upon any partner, director, officer, or employee thereof...the recovery thereof may, in the discretion of the Secretary, be brought in the name of the United States. ยง 126. Criminal penalty Whoever willfully... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1970 - 1242 pages
...penalties. which the regulation applies, and, if such person is a partnership, corporation, or other entity, upon any partner, director, officer, or employee thereof...the recovery thereof may, in the discretion of the Secretary, be brought in the name of the United States. S 126. Criminal penalty Whoever willfully violates... | |
| United States Congress. House. Banking and Currency Committee - 1970 - 68 pages
...employee thereof who willfully participates in the violation, a civil penalty not exceeding $1.000. (b) In the event of the failure of any person to pay...the name of the United States. Sec. 210. Criminal penaltv Whoever willfully violates any regulation under this title shall be fined not more than $1,000... | |
| United States. Congress. House. Committee on Banking and Currency - 1971 - 936 pages
...penalty not exceeding $1,000. (b) In the event of the failure of any person to pay any penalty ns~ under this section, a civil action for the recovery thereof may, in the discretio of the Board, be brought in the name of the United States. Sec. 210. Criminal penalty Whoever... | |
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