 | United States - 1988 - 1350 Seiten
...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)...in, counseling, or aiding or abetting a violation. [See main edition for text o/(«> to (»ii); tf) to (r)] §1818 §1821 (e) Compliance with monetary... | |
 | United States - 1971 - 1248 Seiten
...the action of the court in which said petition is so filed is not subject to further review by the Supreme Court of the United States in proceedings...provided for in said paragraph, or an order issued under paragraph (5) (A) of this subsection. (2) The term "State" includes the Commonwealth of Puerto Rico.... | |
 | 1998 - 512 Seiten
...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...in, counseling, or aiding or abetting a violation. §308.4 Authority of Board of Directors. The Board of Directors may, at any time during the pendency... | |
 | 1989 - 820 Seiten
...or any regulation or order issued pursuant thereto. As used in this paragraph, the term "violates" includes, without limitation, any action (alone or...bringing about, participating In, counseling, or aiding and abetting a violation; (4) Cause the review period to commence again after a determination of sufficiency... | |
 | 1993 - 680 Seiten
...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. §... | |
 | 1982 - 448 Seiten
...term "has violated" includes, but is not limited to, any action (alone or with another) for or towards causing, bringing about, participating in, counseling, or aiding or abetting a violation. § 308.65 Violation of order as ground for assessment. If, in the opinion of the Board of Directors,... | |
 | 1989 - 614 Seiten
...term "has violated" includes, but is not limited to, any action, alone or with others, for or towards causing, bringing about, participating in, counseling, or aiding or abetting a violation. § 308.75 § 308.75 Assessment of penalties. (a) Assessment. The civil penalty shall be assessed upon... | |
 | United States. Congress. House. Committee on Banking and Currency - 1966 - 284 Seiten
...subject to the jurisdiction of the United States. "(B) As used in paragraph (4) of this subsection, the term 'violation' includes without limitation any...in, counseling, or aiding or abetting a violation. "(14) As used in this subsection, the terms 'Federal savings and loan association' and 'association'... | |
 | United States. Office of the Comptroller of the Currency - 1966 - 480 Seiten
...the action of the court in which said petition is so filed is not subject to further review by the Supreme Court of the United States in proceedings...provided for in said paragraph, or an order issued under paragraph (1) of subsection (g) of this section, and (2) the term 'violation' includes without limitation... | |
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... or with respect to which the action of the court in which said petition is so filed is not subject to further review by the Supreme Court of the United States in proceedings provided for in said paragraph, or an order issued under subsection (h) of... 
