 | United States, United States. Congress. House. Committee on International Relations - 1997 - 1548 lapas
...injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution, and a partner, director,...regulation prescribed under this subchapter (except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 5315) is liable... | |
 | United States - 1995 - 1522 lapas
...injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution, and a partner, director,...this subchapter or a regulation prescribed under this sub chapter (except sections 5314 and 5315 of this title or a regulation Prescribed under sections... | |
 | United States. President's Commission on Organized Crime - 1984 - 108 lapas
...amended — (1) by striking out the first sentence of paragraph (1) and inserting in lieu the following: "A domestic financial institution, and a partner,...title or a regulation prescribed under section 5315) or causing such a violation is liable to the United States Government for a civil penalty of not more... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 204 lapas
...or civil penalty under subsection (aX2) of this section. § 5322. Criminal penalties (a) A. person willfully violating this subchapter or a regulation...title or a regulation prescribed under section 5315) shall be fined not more than $1 ,000, imprisoned for not more than one year, or both. (b) A person... | |
 | United States, United States. Congress. House. Committee on International Relations - 1993 - 1538 lapas
...injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (aK 1 1 A domestic financial institution, and a partner, director,...regulation prescribed under this subchapter (except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 5315) is liable... | |
 | Mr.Robert C. Effros - 1994 - 494 lapas
...injunction or temporary restraining order shall be issued without bond. §5321 . Civil penalties (a)(l) A domestic financial institution, and a partner, director,...regulation prescribed under this subchapter (except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 53 1 5) is... | |
 | Daniel Riesel - 2023 - 1182 lapas
...transaction with one or more domestic financial institutions." 40 3 1 USC § 5322(a) states: "A person willfully violating this subchapter or a regulation...title or a regulation prescribed under section 5315) shall be fined not more than $250,000, imprisoned for not more than five years, or both." 41 Ratzlaf... | |
 | James R. Richards - 1998 - 344 lapas
...injunction or temporary restraining order shall be issued without bond. Section 5321 Civil penalties (a)(l) A domestic financial institution, and a partner, director,...regulation prescribed under this subchapter (except sections 5314 and 5315 of this title or a regulation prescribed under sections 5314 and 5315) is liable... | |
| |
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... 
