 | United States - 1986 - 1548 lapas
...Civil penalties (aXD A domestic financial institution, and a partner, director, officer, or employee of domestic financial institution, willfully violating...this title or a regulation prescribed under section 5216. A civil penalty under this paragraph may not be more than the amount of the monetary instrument... | |
 | United States - 1990 - 1190 lapas
...Civil penalties (aXD A domestic financial institution, and a partner, director, officer, or employee of domestic financial institution, willfully violating...this title or a regulation prescribed under section 5216. A civil penalty under this paragraph may not be more than the amount of the monetary instrument... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 54 lapas
...12-month period, shall be fined not more than $5,000, imprisoned for not more than 5 years, or both. (c) For a violation of section 5318(2) of this title or...business at which a violation occurs or continues. PART 103— [AMENDED] PROPOSED AMENDMENTS It is proposed to amend 31 CFR Part 103 as set forth below:... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance - 1985 - 588 lapas
...says, "For a violation of section 51382, this title or regulation prescribed under section 51382, if a separate violation occurs for each day the violation...business at which a violation occurs or continues." If, indeed, the Bank of Boston did make a $1 million profit off the $1.2 billion they failed to report,... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1986 - 262 lapas
...with the currency and transaction reporting requirements include a fine of $10,000 for each violation, for each day the violation continues, and at each...or place of business at which a violation occurs. Additional civil penalties of up to the amount of the monetary instrument for which the report MBS... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1986 - 266 lapas
...up to the amount of the monetary instrument for which the report was required may be imposed on any person not filing a report, or filing a report containing a material omission or misstatement. Each person who willfully violates any of the reporting requirements is also subject to criminal penalties... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 550 lapas
...with the currency and transaction reporting requirements include a fine of $10,000 for each violation, for each day the violation continues and at each office,...or place of business at which a violation occurs. Additional civil penalties of up to the amount of the monetary instrument for which the report was... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1987 - 216 lapas
...up to the amount of the monetary instrument for which the report was required may be imposed on any person not filing a report, or filing a report containing a material omission or misstatement. Each person who willfully violates any of the reporting requirements is also subject to criminal penalties... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 560 lapas
...up to the amount of the monetary instrument for which the report was required may be imposed on any person not filing a report, or filing a report containing a material omission or misstatement. Each person who willfully violates any of the reporting requirements is also subject to criminal penalties... | |
 | Mr.Robert C. Effros - 1994 - 494 lapas
...violation of section 5318(a)(2) of this title or a regulation prescribed under section 5318(a)(2), a separate violation occurs for each day the violation...business at which a violation occurs or continues. §5323. Rewards for informants (a) The Secretary may pay a reward to an individual who provides original... | |
| |
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. 
