 Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any agency receiving financial assistance under the Manpower Training Act of 19G1) embezzles, willfully misapplies, steals, or obtains by fraud any of the moneys,...  Federal Charter Legislation for Mutual Savings Banks, 1966: Hearings Before ... - Página 26por United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance - 1966 - 282 páginasVisualização integral - Acerca deste livro
 | United States. Department of Justice - 1961 - 1042 páginas
...crime involving moral turpitude. 1 The pertinent portion of Title 18, TJ.SC, 656 reads as follows : Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or The statute punishes embezzling, abstracting,... | |
 | 1976 - 1200 páginas
...result of this subpart. § 36.119 Penalties. Section 6 of Pub. L. 93-638, 25 USC 450 (d) provides: Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a con- * tract, subcontract, grant, or subgrantS pursuant to this Act or the Act of... | |
 | 1988 - 576 páginas
...identify particular individuals. § 36.229 Penalties. Section 6 of Pub. L. 93-638, 25 USC 450(d) provides: Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a contract or subcontract pursuant to this Act or the Act of April 16, 1934 (48 Stat.... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1956 - 1274 páginas
...than one year or both. 18 USC 656. Theft, embezzlement, or misapplication by bank officer or employee Whoever, being an officer, director, agent, or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or insured bank, * * * embezzles, abstracts, purloins,... | |
 | United States. Office of the Comptroller of the Currency - 1966 - 480 páginas
...directors of a bank. Theft, Embezzlement, or Misapplication by Bank Officer or Employee 18 USC 656. — Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or insured bank, or a receiver of a national bank,... | |
 | United States. Congress. House. Committee on Banking and Currency - 1967 - 302 páginas
...United States Code is amended to read as follows : "§ 657. Lending, credit, and insurance institutions "Whoever, being an officer, director, agent, or employee...with the Federal Home Loan Bank Board, the Federal Saving? Insurance Corporation, any Federal home loan bank, the Federal Deposit Insurance Corporation,... | |
 | United States - 1967 - 128 páginas
...directors of a bank. (18 USC 655) THEFT, EMBEZZLEMENT, OR MISAPPLICATION BY BANK OFFICER OR EMPLOYEE Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or insured bank, or a receiver of a national bank,... | |
 | United States. Congress. House. Committee on Education and Labor - 1967 - 864 páginas
...appropriated shall remain available until expended. TITLE III— CRIMINAL PROVISIONS SEC. 301. (a) Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any agency receiving financial assistance under the Economic Opportunity Act, aa amended, embezzles,... | |
 | United States Congress. House. Banking and Currency Committee - 1967 - 296 páginas
...United States Code is amended to i as follows : "§657. Lending, credit, and insurance institutions "Whoever, being an officer, director, agent, or employee of or connected in capacity with the Federal Home Loan Bank Board, the Federal Savings surance Corporation, any Federal... | |
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