1994—Pub. L. 103–322 substituted "fined under this title" for "fined not more than $10,000".

—Subsec. (c). Pub. L. 96–43 substituted provision that section 3162 of this title was to become effective and apply to all cases commenced by arrest or summons, and all informations and indictments filed, on or after July 1, 1980, subject to section 3174(c) of this title, for provision that such section

Substances Import and Export Act, is classified principally to subchapter II (§951 et seq.) of chapter 13 of Title 21. Section 413 of this Act is classified to section 853 of Title 21. For complete classification of this Act to the Code, see Short Title note set out under

15 U.S.C. 80a–48); or (6) section 325 of the Trust Indenture Act of 1939 (15 U.S.C. 77yyy). (b) Limitation.—No person shall be prosecuted, tried, or punished for a securities fraud offense

trafficking in persons, as defined in section 103 of the Trafficking Victims Protection Act of 2000, shall be fined under this title or imprisoned for not more than 5 years, or both. (b) Subsection (a) does not apply to the conduct of a person who is or has been a victim of a severe form of trafficking in persons, as defined in

United States or to any person or class of persons for whose protection the civil action is brought. (c) Procedure.— (1) In general.—A proceeding under this section shall be governed by the Federal Rules of Civil Procedure, except that, if an indictment has been returned against the respondent, discovery shall be governed by the Federal Rules of Criminal Procedure.

15.306. At the conclusion of discussions, a final common cut-off date for submission of final proposal revisions will be established. Those offerors remaining in the competitive range will be notified to submit Final Proposal Revisions. (3) Final Evaluation of Offers. A final proposal evaluation will be performed after receipt of Final Proposal Revisions. (End of clause)

) To quickly promulgate selected material in a general or narrative manner, in advance of a TAC issuance; (B) To disseminate other acquisition related information; or (C) To issue guidance which may be effective for a period of 1 year or less. (ii) Each TN will expire by a specific date.

Rule 61 to accommodate the new victims' rights rule. Changes Made to Proposed Amendment Released for Public Comment. No changes were made.

conditions for communications security equipment designated as controlled cryptographic items. (e) The Contractor agrees to include this clause, including this paragraph (e), in all subcontracts which require securing telecommunications. (End of clause)

225.872-4), be exempted from application of the Buy American statute and the Balance of Payments Program as inconsistent with the public interest: Austria. (c) The determination in paragraph (a) of this subsection does not limit the authority of the Secretary concerned to restrict acquisitions to domestic sources or reject an otherwise acceptable offer from a qualifying country source when considered necessary for national

preparation or distribution of such advertising material and shall substitute “Contractor” or other appropriate reference for the term “Carrier.” (End of clause) [55 FR 27415, July 2, 1990, as amended at 62 FR 47576, Sept. 10, 1997]

, 2223, and 2252 of this title. For complete classification of section 802 to the Code, see Tables.

(c) Restrictions on all repurchases. All stock repurchases are subject to the following restrictions. (1) A savings association may not repurchase its shares if the repurchase will reduce the savings association's regulatory capital below the amount required for its liquidation account under §192.450. The

the Board that specifically addresses the appropriate regulatory capital treatment of merchant banking investments becomes effective. (d) Qualifying community banking organizations. For purposes of this section, a financial holding company that is a qualifying community banking organization (as defined in §217.12 of this chapter

(a) General. The receiver will grant priority to unsecured claims against a regulated entity or the receiver for that regulated entity that are proven to the satisfaction of the receiver in the following order: (1) Administrative expenses of the receiver (or an immediately preceding conservator). (2) Any other general or senior liability of the regulated entity

but before approval is granted, and before the expiration of the time provided for the Director to make a determination under §§1253.3 and 1253.4; (3) Offered a new product after the Director disapproved it; or (4) Failed to adhere to any terms, conditions or limitations established by the Director in his or her approval of a new

(2) All depository institutions controlled by the bank holding company must be and remain well managed; and (3) The bank holding company must have made an effective election to become a financial holding company. (c) Requirements for foreign banks that are or are owned by bank holding companies— (1)

notice pursuant to §303.86(c). (d) The relevant information that the FDIC may require under this section may include all information and documents routinely required for a prior notice as provided in §303.85. (e) If the FDIC disapproves a

. If you send your appeal to the wrong address, the 20-day response time will not begin until the OAS Director receives your appeal. (c) Unusual circumstances. In unusual circumstances, the OAS Director may extend the 20-day response time by telling you in writing why we need more time and the date we will mail you our response. All extensions, including any extension of the response time for the first request, may not total

-chartered; to such credit unions defined as “new” pursuant to section 1790d(b)(2); and to such credit unions defined as “complex” pursuant to section 1790d(d). Certain of these provisions also apply to officers and directors of federally insured credit unions. This part does not apply to corporate credit unions. Procedures for issuing, reviewing and enforcing orders and directives issued under this part are set forth in subpart L of part 747 of this chapter, 12 CFR 747.2001

prescribes regulations governing those investments and deposit activities on the basis of safety and soundness concerns. Additionally, part 703 identifies and prohibits certain investments and deposit activities. Investments and deposit activities that are permissible under the Act and not prohibited or otherwise regulated by part 703 remain permissible for Federal credit unions. (b) This part does not apply to: (1) Investment in loans

management systems and controls for the purpose of ensuring that it conducts retail forex transactions in a safe and sound manner and in compliance with this part. (c) Treatment of existing retail forex businesses. A banking institution that is engaged in a retail forex business on the effective date of this part may continue to do so, until and unless the Board objects in writing, so long as the institution submits the information

Section is comprised of the ninth par. of section 9 of act Dec. 23, 1913, as amended. The ninth par. constituted the seventh par. of section 9 in 1917 (40 Stat. 232), became the eighth par. in 1927 (44 Stat. 1229), and became the ninth par. in 1950 (64 Stat. 458). For further details, see Codification note set

comprised of the twentieth par. of section 9 of act Dec. 23, 1913, as amended. The twentieth par. constituted the eighteenth par. of section 9 in 1933 (48 Stat. 16), became the nineteenth par. in 1935 (49 Stat. 704), and became the twentieth par. in 1950 (64 Stat. 458). For further details, see Codification notes set

of act Dec. 23, 1913, which comprises this subchapter. For complete classification of section 25A of this Act, see Codification note set out under section 611 of this title. Change of Name

. (1). Pub. L. 104–275 substituted "Servicemembers' Group" for "Servicemen's Group". 1991—Pub. L. 102–83 renumbered section 1624 of this title as this section. 1980—Pub. L. 96–466 expanded provisions to require payment of a participant's unused contributions to the fund to the surviving

Any action or proceeding against a national banking association for which the Federal Deposit Insurance Corporation has been appointed receiver, or against the Federal Deposit Insurance Corporation as receiver of such association, shall be brought in the district or territorial court of the United States held within the district in which that association's principal place of business is located, or, in the event any State, county, or municipal