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" Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any agency receiving financial assistance under the Employment and Manpower Act embezzles, willfully misapplies, steals, or obtains by fraud any of the moneys,... "
The Code of Federal Regulations of the United States of America - Sivu 561
1987
Koko teos - Tietoja tästä kirjasta

United States Code, Nide 7;Nide 9

United States - 1989 - 1428 sivua
...embezzlement from employment and training funde: 2 improper inducement: * obstruction of investigations (a) Whoever, being an officer, director, agent, or...employee of, or connected in any capacity with any agency or organization receiving financial assistance or any funds under the Comprehensive Employment and...

United States Code, Nide 8

United States - 1989 - 1324 sivua
...то IN OTHER SECTIONS This section is referred to in section 1066 of this title. § liieyd. Penalties Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of Federal financial assistance or grant pursuant to this subchapter embezzles, willfully...

Administrative Decisions Under Immigration & Nationality Laws, Nide 11

United States. Department of Justice - 1961 - 1042 sivua
...crime involving moral turpitude. 1 The pertinent portion of Title 18, TJ.SC, 656 reads as follows : Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or The statute punishes embezzling, abstracting, purloining...

Code of Federal Regulations: Containing a Codification of Documents of ...

1989 - 1040 sivua
...of investigations and other criminal provisions. The criminal provision of 18 USC 665 states that: (a) Whoever, being an officer, director, agent or...misapplies, steals, or obtains by fraud any of the moneys, funds, assets, or property which are the subject of a grant or contract of assistance pursuant...

Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 568 sivua
...have proper jurisdiction. (c) Section 626(a) of the Economic Opportunity Act as amended, states that, "Whoever, being an officer, director, agent, or employee...with, any agency, receiving financial assistance under this Act embezzles, willfully misapplies, steals, or obtains by fraud any of the monies, funds, assets,...

Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 696 sivua
...identify particular individuals. § 36.229 Penalties. Section 6 of Pub. L. 93-638, 25 USC 450(d) provides: Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any recipient of a contract or subcontract pursuant to this Act or the Act of April 16, 1934 (48 Stat....

Illinois Banking Situation, Hearings Before ..., 84:2- ....

United States. Congress. Senate. Committee on Banking and Currency - 1956 - 1274 sivua
...than one year or both. 18 USC 656. Theft, embezzlement, or misapplication by bank officer or employee Whoever, being an officer, director, agent, or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or insured bank, * * * embezzles, abstracts, purloins,...

Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - 1966 - 480 sivua
...directors of a bank. Theft, Embezzlement, or Misapplication by Bank Officer or Employee 18 USC 656. — Whoever, being an officer, director, agent or employee of, or connected in any capacity with any Federal Reserve bank, member bank, national bank or insured bank, or a receiver of a national bank,...

Federal Charter Legislation for Mutual Savings Banks-1966: Hearings ..., Nide 1

United States. Congress. House. Banking and Currency Committee - 1966 - 306 sivua
...(1) Section 1006 of title 18 of the United States Code is amended to read as follows : "SEC. 1006. Whoever, being an officer, director, agent, or employee of or connected in any capacity with the Federal Home Loan Bank Board, the Federal Savings Insurance Corporation, any Federal home loan...

Federal Charter Legislation for Mutual Savings Banks, 1966: Hearings Before ...

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance - 1966 - 300 sivua
...(1) Section 1006 of title 18 of the United States Code is amended to read as follows : "Sec. 1006. Whoever, being an officer, director, agent, or employee of or connected in any capacity with the Federal Home Loan Bank Board, the Federal Savings Insurance Corporation, any Federal home loan...




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