| United States - Community development - 1984 - 880 pages
...department, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, or... | |
| United States. Department of Housing and Urban Development - Housing - 1984 - 188 pages
...(hall be offered to or accepted by the Department of Housing an Urban Development for insurance ... or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, shall... | |
| United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - Courts - 1985 - 1086 pages
...agreement, repurchase agreement, commitment, or loan, or any change or extension of any of the same, by renewal, deferment of action or otherwise, or the...acceptance, release, or substitution of security therefor." 18 USC §1014. The broad statutory language clearly evinces its legislative purpose — Congress hoped... | |
| Administrative law - 1985 - 1238 pages
...year, or both, upon conviction, for anyone making any material representation, knowing it to be false, for the purpose of influencing in any way the action of the Secretary or of any person acting under his authority in connection with any compromise, adjustment,... | |
| United States - Maritime law - 1985 - 334 pages
...Secretary, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of said Secretary under this title, makes, passes, utters, or publishes, or causes to be made, passed,... | |
| United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - Banking law - 1986 - 1238 pages
...agreement, repurchase agreement, commitment, or loan, or any change or extension of any of the sar.e, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution or security therefor, shall be fined not more than $5,000 or imprisoned not more than two years, or... | |
| United States. Congress. Senate. Committee on the Judiciary - Money laundering - 1987 - 344 pages
...agreement, repurchase agreement, commitment, or loan, or any change or extension of any of the same, by renewal, deferment of action or otherwise, or the acceptance, release, or substitution or security therefor, shall be fined not more than $5,000 or imprisoned not more than two years, or... | |
| Fraud - 1988 - 274 pages
...Department, or the acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of such Department, makes, passes, utters, or publishes any statement, knowing the same to be false, or... | |
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