 | United States - Law - 1965 - 1152 pages
...inconsistent with the purposes of this subdivision, for any or all of the terms used in this subdivision. Whoever willfully violates any of the provisions of...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... | |
 | United States - Government publications - 1941 - 130 pages
...therewith in the custody or control of such person, either before or after such transaction is completed. Whoever willfully violates any of the provisions of...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... | |
 | United States. Congress. House. Committee on Appropriations - 1942 - 1232 pages
...Treasury: FEDERAL BANK OF By The Act of October Pi, 1917, as amended, provided in part as follows: "* * * Whoever willfully violates any of the provisions of...thereunder, 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... | |
 | United States - Law - 1971 - 1248 pages
...of the terms used in this section. Whoever willfully violates any of the provisions of this section or of any license, order, rule or regulation issued...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... | |
 | United States, United States. Immigration and Naturalization Service - Citizenship - 1944 - 950 pages
...provisions of this Act, or of any order or proclamation of the President promulgated, or of any permit, rule, or regulation issued thereunder, shall, upon...fined not more than $10,000, or, if a natural person, imprisoned for not more than twenty years, or both; and the officer, director, or agent of any corporation... | |
 | Administrative law - 1970 - 468 pages
...whether any report has been required or filed in connection therewith. Subpart G—Penalties § 515.701 Penalties. (a) Attention is directed to section 5...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... | |
 | Administrative law - 1985 - 568 pages
...regarded as privileged and confidential. [48 FR 41158, Sept. 14, 1983] Subpart G— Penalties § 500.701 Penalties. (a) Attention is directed to section 5...thereunder, shall, upon conviction, be fined not more than $50,000 or, if a natural person, may be imprisoned for not more than ten years, ot both; and any... | |
 | Administrative law - 1980
...that is privileged and/or confidential. [44 FR 11767. Mar 2. 1979] Subpart G — Penalties § 500.701 Penalties. (a) Attention is directed to section 5...thereunder, 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... | |
 | Administrative law - 1980 - 748 pages
...that is privileged and/or confidential. [44 FR 11767. Mar 2, 1979] Subpart G — Penalties § 500.701 Penalties. (a) Attention is directed to section 5...license, order, rule or regulation Issued thereunder. snail, upon conviction, be fined not mi than $10,000 or. If a natural person, may imprisoned for not... | |
 | Administrative law - 1977 - 942 pages
...regarded as privileged and confidential. [35 FR 13124, Aug. 18, 1970] Subport O— Penalties § 500.701 Penalties. (a) Attention is directed to section 5...or of any license, order, rule or regulation Issued thereunto shall, upon conviction, be fined not mart than (10,000 or, if a natural person, may be imprisoned... | |
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Penalties. (a) Attention is directed to section 5 (b) of the Trading With the Enemy Act, as amended, which provides in part: Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule, or regulation issued thereunder;... 
