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" ... includes without limitation any action (alone or with another or others) for or toward causing, bringing about, participating in, counseling, or aiding or abetting a violation. "
Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 468. lappuse
autors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapas
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United States Code, 3. sējums

United States - 1971 - 1248 lapas
...defined in section 451 of Title 28. (B) As used in paragraph (4) of this subsection, the term "violation" Includes without limitation any action (alone or with...bringing about, participating in, counseling, or aiding or abetting a violation. (14) As used In this subsection, the terms "Federal savings and loan association"...
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United States Code, 2. sējums

United States - 1988 - 1350 lapas
...banking agency by written notice. As used in this section, the term "violates" includes without any limitation any action (alone or with another or others)...bringing about, participating in, counseling, or aiding or abetting a violation. [See main edition for text o/(«> to (»ii); tf) to (r)] §1818 §1821 (e)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1989 - 700 lapas
...participates in a violation of the Holding Company Act or any regulation or order issued pursuant thereto. As used in this paragraph, the term "violates" includes,...a determination of sufficiency has been made under S 574.6(0(2) of this part, or extend the review period pursuant to S 574.6(c)(3)(ii) of this part....
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The Code of Federal Regulations of the United States of America

1989 - 820 lapas
...participates in a violation of the Holding Company Act or any regulation or order issued pursuant thereto. As used in this paragraph, the term "violates" includes,...a determination of sufficiency has been made under § 574.6(c)(2) of this part, or extend the review period pursuant to I 574.e<c)(3)(ii) of this part....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 512 lapas
...set forth at §308.01 and as specified in subparts B through P of this part. (r) Violation includes any action (alone or with another or others) for or...bringing about, participating in, counseling, or aiding or abetting a violation. §308.4 Authority of Board of Directors. The Board of Directors may, at any...
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The Code of Federal Regulations of the United States of America

1993 - 680 lapas
...set forth at § 308.01 and as specified in subparts В through P of this part. (r) Violation includes any action (alone or with another or others) for or toward causing, bringing about, par12 CFR Ch. Ill (1-1-93 Edition) ticipatlng in, counseling, or aiding or abetting a violation. §...
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The Code of Federal Regulations of the United States of America

1988 - 448 lapas
...violated" includes, without any limitation, any action (alone or with another or others) for or towards causing, bringing about, participating in, counseling, or aiding and abetting a violation. (b) The civil penalty cannot exceed $1,000 per day for each day during which the violation continues....
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Federal Charter Legislation for Mutual Savings Banks-1966 ..., 1. sējums

United States. Congress. House. Banking and Currency Committee - 1966 - 306 lapas
...respective successors take office. (f ) DEFINITIONS. — As used in this section, the term "violation" includes without limitation any action (alone or with...bringing about, participating in, counseling, or aiding or abetting a violation. As used in this section and sections 94 and 99, the terms "cease-and-desist...
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Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - 1966 - 480 lapas
...an order issued under paragraph (1) of subsection (g) of this section, and (2) the term 'violation' includes without limitation any action (alone or with...bringing about, participating in, counseling, or aiding or abetting a violation. (1) Any service required or authorized to be made by the appropriate Federal...
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Financial Institutions Supervisory and Insurance Act of 1966: Hearings ...

United States. Congress. House. Committee on Banking and Currency - 1966 - 284 lapas
...others, including its members. "(3) As used in subsection (g) of this section, the term 'violation' includes without limitation any action (alone or with...bringing about, participating in, counseling, or aiding or abetting a violation." TITLE II— PROVISION REI/ATING TO THE FEDERAL DEPOSIT INSURANCE CORPORATION,...
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