 | United States. Congress. House. Committee on Banking and Currency - 1956 - 272 páginas
...penalties as well as administrative sanctions are invoked against violators. Violations are punishable by fine and imprisonment, and our regulations also...exported illegally. For your information, we have furnished the committee staff a summary record of our compliance activities since April 1953. As a... | |
 | United States Congress. House. Banking and Currency Committee - 1956 - 210 páginas
...sanctions are invoked against violators. Violations are punishable by fine and imprisonment, and pur regulations also provide for suspending or terminating...exported illegally. For your information, we have furnished the committee staff a summary record of our compliance activities since April 1953. As a... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1958 - 50 páginas
...importers and freight forwarders, as well as our own businessmen, on notice of our export regulations. We have found from experience that one of our most effective...our compliance activities since 1956 when we were last before this committee. It is contained in the statement entitled "Legal Enforcement Activities,"... | |
 | United States. Congress. House. Committee on Banking and Currency - 1958 - 48 páginas
...CHAIRMAN. Mr. Kilburn. Mr. KILBURN. I have just one question. On page 6 of your statement, you say, in addition, the customs collectors have authority...to seize goods attempted to be exported illegally, and your associate said that you spend about a third of your money for the customs people. I had always... | |
 | United States. Congress. House. Committee on Banking and Currency - 1958 - 52 páginas
...CHAIRMAN. Mr. Kilburn. Mr. KILBURN. I have just one question. On page 6 of your statement, you say, in addition, the customs collectors have authority...to seize goods attempted to be exported illegally, and your associate said that you spend about a third of your money for the customs people. I had always... | |
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... to enforce our regulations as fairly as possible, but also with the knowledge that prompt, effective compliance action is one of the best deterrents to potential violators. Both criminal and civil penalties as well as administrative sanctions are... 