Compilation of Basic Banking Laws Within the Jurisdiction of the Committee on Financial Services: Prepared for the Use of the Committee on Financial Services, U.S. House of Representatives, 4권U.S. Government Printing Office, 2001 - 1501페이지 |
도서 본문에서
100개의 결과 중 1 - 5개
14 페이지
... violation of any requirement under this paragraph occurs with respect to each day and each separate office , branch , or place of business in which the violation occurs or continues . ( b ) INSTITUTIONS SUBJECT TO RECORDKEEPING REQUIRE ...
... violation of any requirement under this paragraph occurs with respect to each day and each separate office , branch , or place of business in which the violation occurs or continues . ( b ) INSTITUTIONS SUBJECT TO RECORDKEEPING REQUIRE ...
15 페이지
... violation of any regula- tion under this chapter , the Secretary may assess upon any person to which the regulation applies , or any person willfully causing a violation of the regulation , and , if such person is a partnership , cor ...
... violation of any regula- tion under this chapter , the Secretary may assess upon any person to which the regulation applies , or any person willfully causing a violation of the regulation , and , if such person is a partnership , cor ...
78 페이지
... violation of this Act by any company described in paragraph ( 1 ) , and any bank controlled by such company , may also be treated as a violation of the Federal Deposit Insurance Act for pur- poses of subparagraph ( A ) . ( C ) NO EFFECT ...
... violation of this Act by any company described in paragraph ( 1 ) , and any bank controlled by such company , may also be treated as a violation of the Federal Deposit Insurance Act for pur- poses of subparagraph ( A ) . ( C ) NO EFFECT ...
102 페이지
... violation continues , or both . ( 2 ) Whoever , with the intent to deceive , defraud , or profit significantly , knowingly violates any provision of this Act shall be imprisoned not more than 5 years , fined not more than $ 1,000,000 ...
... violation continues , or both . ( 2 ) Whoever , with the intent to deceive , defraud , or profit significantly , knowingly violates any provision of this Act shall be imprisoned not more than 5 years , fined not more than $ 1,000,000 ...
113 페이지
... violation described in clause ( i ) ; ( bb ) recklessly engages in an unsafe or unsound prac- tice in conducting the affairs of such bank ; or ( cc ) breaches any fiduciary duty ; ( II ) which violation , practice , or breach- ( aa ) is ...
... violation described in clause ( i ) ; ( bb ) recklessly engages in an unsafe or unsound prac- tice in conducting the affairs of such bank ; or ( cc ) breaches any fiduciary duty ; ( II ) which violation , practice , or breach- ( aa ) is ...
자주 나오는 단어 및 구문
action affiliate amount annual percentage rate applicable appointed appropriate Federal banking assessment assets Association Insurance Fund authority bank holding company Board of Directors Board of Governors capital consumer reporting agency court creditor defined in section Deposit Insurance Act Deposit Insurance Corporation Depositor Protection Oversight determined disclosure electronic fund transfer eligible employee enforcement extension of credit Federal banking agency Federal credit union Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal reserve bank Federal Reserve System financial institution foreign bank GENERAL.-The Home Loan Bank insured bank insured credit union insured depository institution investment issued liability liquidating agent member bank ment national bank notice obligations paragraph payment person poration prescribe Protection Oversight Board purchase purposes pursuant regulations Resolution Trust Corporation respect Savings Association Insurance subparagraph subsection subsidiary sumer term Thrift Depositor Protection tion transaction transfer United States Code violation