Currency and Foreign Transaction Reporting Act: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session, on Title IX of S. 1762 ... April 11, 1984

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44. lappuse - ... and that the pattern or practice is of such a nature and is intended to deny the full exercise of the rights herein -described, the Attorney General may bring a civil action in...
44. lappuse - For a violation of section 5318(2) of this title or a regulation prescribed under section 5318(2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a violation occurs or continues.
42. lappuse - States businesses and their foreign affiliates; and (3) additional authority should be provided to collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement Act (22 USC 2860. (b) In this section, "United States person...
41. lappuse - It is the purpose of this subchapter (except section 5315) to require certain reports or records where they have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
41. lappuse - USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15...
41. lappuse - State means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, an agency or instrumentality of a State, and a multi-State, regional, or interstate entity having governmental duties and powers.
44. lappuse - Government, is liable to the United States Government for a civil penalty of not...
25. lappuse - Responsibility for assuring compliance with the requirements of this part is delegated as follows : (1) to the Comptroller of the Currency, with respect to national banks and banks in the District of Columbia ; (2) to the Board of Governors of the Federal Reserve System, with respect to state bank members of the Federal Reserve System ; (3) to the Federal Home Loan Bank Board, with respect to Insured building and loan associations, insured savings and...
44. lappuse - States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution...
44. lappuse - A domestic financial institution, and a partner, director, officer, or employee of a domestic financial institution, willfully violating this subchapter or a regulation prescribed under this subchapter...

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