Bank Officer's Handbook of Commercial Banking Law, Issue 2This deskbook covers all significant legislation on commercial banking, including: UCC Article 9, usury, commercial paper, consumer credit, and other related areas. The work focuses on everyday problems and pitfalls of commercial banking. |
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Results 1-3 of 89
Page S-80
... violation . Any violation of the Act constitutes a misdemeanor which will carry a penalty of $ 1,000 or imprisonment of one year or both.147.1 In addition , more severe penalties may be imposed for willful violations of the Act when the ...
... violation . Any violation of the Act constitutes a misdemeanor which will carry a penalty of $ 1,000 or imprisonment of one year or both.147.1 In addition , more severe penalties may be imposed for willful violations of the Act when the ...
Page S-90
... violations . A structured transaction violation carries a civil penalty for willful violators of up to the amount of the money involved.159.2.24 Willful violators of the foreign financial agency transaction reporting rules may be ...
... violations . A structured transaction violation carries a civil penalty for willful violators of up to the amount of the money involved.159.2.24 Willful violators of the foreign financial agency transaction reporting rules may be ...
Page 97
... violation of Bank Secrecy Act , S8A - 25 violation of billing error procedures , 33-80 violation of credit union charter , 7-75 violation of Electronic Fund Transfer Act , 26-115 violation of Equal Credit Opportunity Act , 34-25 ...
... violation of Bank Secrecy Act , S8A - 25 violation of billing error procedures , 33-80 violation of credit union charter , 7-75 violation of Electronic Fund Transfer Act , 26-115 violation of Equal Credit Opportunity Act , 34-25 ...
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Common terms and phrases
5th Cir acquisition action activities Add at end agreement amending 12 U.S.C. apply approval Ass'n authority Bank Holding Company bank's Banking Act Bankr bankruptcy Board of Governors buyer CEBA cert certificate certificate of deposit claim codified at 12 collateral commercial Comptroller Corp corporation court held creditor Currency debt debtor defense depositary bank due course end of note end of section engage FDIC Federal Home Loan Federal Reserve Board Federal Reserve System fiduciary financial institutions FSLIC funds Glass-Steagall Act holder in due Holding Company Act Home Loan Bank indorsement instrument investment issue liability loan associations Loan Bank Board ment Nat'l Bank National Bank Act national banks negotiable instrument obligation officer payee payment person plaintiff provisions purchase regulations rule savings and loan secured party security interest statute subsidiary Supp tion transaction transfer Trust United usury violation