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" ... shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished... "
Gold Reserve Act of 1934, Hearing Before ..., 73-2 on S. 2366 ..., January ... - Página 26
por United States. Congress. Senate. Committee on Banking and Currency - 1934 - 389 páginas
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The Code of Federal Regulations of the United States of America

1978 - 988 páginas
...fails to submit a report required under this part may be criminally prosecuted and upon conviction fined not more than $10,000, or, if a natural person, may be imprisoned for not more than ten years, or both. Any officer, director, or agent of any corporation who knowingly participates in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 páginas
...fails to submit a report required under this part may be criminally prosecuted and upon conviction fined not more than $10,000, or, if a natural person, may be imprisoned for not more than ten years, or both. Any officer, director, or agent of any corporation who knowingly participates in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1982 - 748 páginas
...fails to submit a report required under this part may be criminally prosecuted and upon conviction fined not more than $10,000, or, if a natural person, may be imprisoned for not more than ten years, or both. Any officer, director, or agent of any corporation who knowingly participates in...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 1098 páginas
...conviction, be fined not more than $50,000, or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment or both. (b) The criminal penalties provided...
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The Code of Federal Regulations of the United States of America

1993 - 820 páginas
...conviction, be fined not more than $50,000 or, if a natural person, may be imprisoned for not more than ten years, or both: and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. This section of the International...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1980 - 1442 páginas
...be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than one year or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. § 804.25 False statements generally....
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The Code of Federal Regulations of the United States of America

1994 - 850 páginas
...conviction be fined not more than $50,000, or, if a natural person, may be Imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates Is such violation may be punished by a like flue, imprisonment or both. This section of the International...
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The Code of Federal Regulations of the United States of America

1977 - 942 páginas
...be fined not more than $10,000 or, if a natural person, may be Imprisoned for not more than one year or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. (88 Stat. 1453). 5 1 29.31 Fraudulent...
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The Code of Federal Regulations of the United States of America

1965 - 500 páginas
...conviction, be fined not more than (10,000 or, If a natural person, may be Imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participate« In such violation may he punished by a like fine. Imprisonment, or both. As used In this...
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The Code of Federal Regulations of the United States of America

1980 - 748 páginas
...conviction be fined not more than $50,000. or. if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participate in such violation may be punished by a like fine, imprisonment or both. This section of...
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