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도서 If the violation affects a financial institution, such person shall be fined not...에 대해 검색한
" If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. "
Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ... - 118 페이지
저자: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 326 페이지
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Legislation on Foreign Relations Through ...

United States - 2005 - 1360 페이지
...deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. ( 0 )3i3 USE OF LOCAL CURRENCIES.—Direct loans or investments made in order to preserve the value...
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Legislation on Foreign Relations Through ...

United States, United States. Congress. House. Committee on International Relations - 1978 - 1338 페이지
...deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. (0)3i2 TJSE OF LOCAL CURRENCIES.— Direct loans or investments made in order to preserve the value...
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Legislation on Foreign Relations Through ...

United States - 2002 - 980 페이지
...deferment of action or otherwise, or the acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. (o)287 USE OF LOCAL CURRENCIES. — Direct loans or investments made in order to preserve the value...
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Securities Regulation: Liabilities and Remedies

Marc I. Steinberg - 1984 - 1220 페이지
...report accompanying the statement does not comport with all the requirements set forth in this section shall be fined not more than $1,000,000 or imprisoned not more than 10 years, or both; or (2) willfully certifies any statement as set forth in subsections (a) and (b)...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 636 페이지
...to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both. If the violation...$1,000,000 or imprisoned not more than 30 years, or both. (June 25, 1948, ch. 645, 62 Stat. 763; May 24, 1949, ch. 139, § 34, 63 Stat. 94; Aug. 12, 1970, Pub....
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Compilation of Selected Acts Within the Jurisdiction of the Committee on ...

United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 466 페이지
...the purpose of executing such scheme or artifice, shall be fined not more than $1,000 or imprisoned not more than five years, or both. If the violation...$1,000,000 or imprisoned not more than 30 years, or both. "§ 1367. Interference with the operation of a satellite 7" (a) Whoever, without the authority of the...
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Efforts to Combat Fraud and Abuse in the Insurance Industry: Hearing ..., 파트 1

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1991 - 1026 페이지
...association of state insurance regulators, or any agent or examiner duly appointed to examine the affairs of such person, shall be fined not more than $1,000,000 or Imprisoned not more than thirty years, or both. (From 18 USC S100S.) *(D) a proceeding before any state insurance regulatory...
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Insurance Company Regulation: Hearing Before the Subcommittee on ..., 4권

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1991 - 384 페이지
...purloins or willfully misappropriates any of the moneys, funds, premiums, credits or other property of such person shall be fined not more than $1,000,000 or imprisoned not more than thirty years, or both; but if the amount or value *m\^n\*tA abstracted, purloined or misappropriated...
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RICO Amendments Act of 1991: Hearing Before the Subcommittee on Intellectual ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Intellectual Property and Judicial Administration - 1992 - 298 페이지
...insurance regulatory official, agency or an association of stale insurance regulators, or any affairs of such person, shall be fined not more than $1,000,000 or imprisoned not more than thirty years, or both. (From 18 USC 1005.) (ii) a person engaged in the business of insurance may not...
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Compilation of Securities Laws Within the Jurisdiction of the Committee ..., 4권

United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 660 페이지
...to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both. If the violation...$1,000,000 or imprisoned not more than 30 years, or both. (June 25, 1948, ch. 645, 62 Stat. 763; May 24, 1949, ch. 139, §34, 63 Stat. 94; Aug. 12, 1970, Pub....
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