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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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107-1 Hearings: Role of U.S. Correspondent Banking in International Money ...

2001 - 1104 lapas
...regulations issued pursuant thereto; (b) For the purposes of this Agreement, the term "violate" shall include any action (alone or with another or others) for or...bringing about, participating in. counseling or aiding or abetting a violation; and (c) To ensure that Banco Industrial and the Agency shall not violate any...
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Role of U.S. Correspondent Banking in International Money Laundering ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 2001 - 980 lapas
...regulations issued pursuant thereto; (b) For the purposes of this Agreemenl. the term "violate" shall include any action (alone or with another or others) for or...bringing about, participating in, counseling or aiding or abetting a violation; and (c) To ensure that Banco Industrial and the Agency shall not violate any...
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Annual Report of the Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation - 1962 - 554 lapas
...28 of the United States Code. "(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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Hearings

United States. Congress. Senate. Committee on Commerce - 1354 lapas
...an order issued under paragraph (1) of subsection (e) of this section, and (2) the term "violation" includes, without limitation, any action (alone or...bringing about, participating in, counseling, or aiding or abetting a violation. SERVICE (1) Any service required or authorized to be made by the Corporation...
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Annual Report of the Administrator

United States. National Credit Union Administration - 1970 - 64 lapas
...said paragraph, or an order issued under subsection (h) of this section, and (2) the term 'violation' includes without limitation any action (alone or with...another or others) for or toward causing, bringing alxnit, participating in, counsel ing, or aiding or abetting a violation. "(in) Any service required...
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