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" Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than ten... "
The Code of Federal Regulations of the United States of America: Having ... - Página 224
1942
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 578 páginas
...conviction, be fined not more than $50,000, or, if a natural person, may be imprisoned for not more than 10 years, or both; and any officer, director, or agent...be punished by a like fine, imprisonment, or both. Sec. 1706. Savings provisions (a) Termination of national emergencies pursuant to National Emergencies...
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The Code of Federal Regulations of the United States of America

1959 - 1024 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership, association, or corporation...
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Committee Prints

United States. Congress. House. Committee on Government Operations - 1959 - 1210 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000, or if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both * * * (Oct. 6, 1917, ch. 106, §5(b), 40 Stat. 415; Sept. 24, 1918, ch. 176, § 5, 40 Stat. 966 ; Mar....
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United States Code, Volume 10

United States - 1959 - 906 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000. or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership, association, or corporation....
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The Code of Federal Regulations of the United States of America

1970 - 476 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership, association, or corporation....
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Annual Report of the Director of the Mint

United States. Bureau of the Mint - 1961 - 1186 páginas
...the authorization contained in this section shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. [Sec. 7. Whenever in the judgment of the President such action is necessary to effectuate the policy...
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The Code of Federal Regulations of the United States of America

1953 - 328 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000, or. if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. In addition to the provisions of section 5 (b) of the act, section 35 (A) of the United States Criminal...
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The Code of Federal Regulations of the United States of America

1949 - 272 páginas
...order, rule, or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000, or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both." sonable notice and opportunity for hearing, be suspended by the Board, in its entirety or as to particular...
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Treasury and Post Office Departments Appropriation Bill, 1947, Hearings ...

United States. Congress. Senate. Appropriations Committee - 1946 - 414 páginas
...the authorization contained in this section shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not...be punished by a like fine, imprisonment, or both. SEC. 7. Whenever in the judgment of the President such action is necessary to effectuate the policy...
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The Code of Federal Regulations of the United States of America

1965 - 280 páginas
...order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than (10,000, or. if a natural person, may be imprisoned for not...be punished by a like fine. imprisonment, or both. In addition to the provisions of section 5 (b) of the act, section 35 (A) of the United States Criminal...
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