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" Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or... "
Additional Capital for Federal Land Banks: Hearings Before ... H.R. 4741 (H ... - Page 6
by United States. Congress. House Banking and Currency Committee - 1932 - 26 pages
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Code of Federal Regulations

Administrative law - 1949
...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,...
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Small Business Act as Amended, Small Business Investment Act of 1958 as ...

United States - Small business - 1977 - 175 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, shall be fined not more than $5,000 or imprisoned not more than two years, or both. SBIC TAX PROVISIONS...
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Legislation on Foreign Relations Through ..., Volume 1, Part 1

United States - United States - 1993
...change or extension of any such insurance, reinsurance, guarantee, loan, equity investment, or activity, by renewal, deferment of action or otherwise, or the...acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. (0)3i2 TJSE...
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Legislation on Foreign Relations Through ..., Volume 1, Part 1

United States - United States - 2002
...change or extension of any such Uiwurunce, reinsurance, guarantee, loan, equity investment, or activity, by renewal, deferment of action or otherwise, or the...acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. (o)287 USE OF...
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Overdrafts and Correspondent Banking Practices: Hearings Before the ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - Bank employees - 1977 - 725 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, shall be fined not more than $5,000 or imprisoned not more than two years, or both. June 25, 1948,...
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Legislation on Foreign Relations Through ..., Volume 1; Volume 4

United States - United States - 1996
...change or extension of any such insurance, reinsurance, guarantee, loan, equity investment, or activity, by renewal, deferment of action or otherwise, or the...acceptance, release, or substitution of security therefor, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. ( 0 )3i3 USE...
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Legislation on Foreign Relations Through ..., Volume 1; Volume 4

United States - United States - 1996
...knowingly makes any false statement or report, or willfully overvalues any land, property, or security, for the purpose of influencing in any way the action of the Corporation with respect to any insurance, reinsurance, guarantee, loan, equity investment, or other activity of...
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Legislation on Foreign Relations Through ...

United States - United States - 1990
...false, or knowingly fails to disclose a material fact, or whoever willfully overvalues any security, for the purpose of influencing in any way the action of the Secretary of Commerce under this chapter, or for the purpose of obtaining money, property, or anything...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1977
...or final commitment to insure or guarantee. (6) Making or procuring to be made any false statement for the purpose of influencing in any way the action of the Department. (7) Those found by the Secretary, after hearing and in accordance with procedural requirements...
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Legislation on Foreign Relations Through ...

United States - United States - 1995
...false, or knowingly fails to disclose a material fact, or who ever willfully overvalues any security, for the purpose of influencing in any way the action of the Secretary of Commerce under this chapter, or for the purpose of obtaining money, property, or anything...
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