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" ... United States Sentencing Commission shall promulgate guidelines, or amend existing guidelines, to provide for a substantial period of incarceration for a violation of, or a conspiracy to violate, section 215, 656, 657, 1005, 1006, 1007, 1014, 1341,... "
Effectiveness of Law Enforcement Against Financial Crime: Field Hearing ... - Halaman 410
oleh United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1990
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Federal Efforts to Combat Fraud, Abuse, and Misconduct in the ..., Volume 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1990 - 1234 halaman
...Sentencing Commission the adoption of a guideline providing that if the offense substantially jeopardises the safety and soundness of a federally insured financial...the guidelines is less than level 24, the level will b* increased to level 24 (ensuring a range of 51-63 months actual imprisonment for a first offender)...
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"When are the Savings and Loan Crooks Going to Jail?": Hearing ..., Volume 4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1990 - 196 halaman
...bailout legislation, sentencing guidelines that "provide for a substantial period of incarceration" if the offense "substantially jeopardizes the safety...soundness of a federally insured financial institution." 27 If the Commission is unable or unwilling - ii to enact these tough sentences, the politically accountable...
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Prosecuting Fraud in the Thrift Industry: Impact of the Financial ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1990 - 148 halaman
...1014, 1341 (affecting a financial institution), 1343 (affecting a financial institution), or 1344, that "substantially jeopardizes the safety and soundness of a federally insured financial institution." On April 26, .1990, the US Sentencing Commission submitted to Congress for review several amendments...
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Federal Efforts to Combat Fraud, Abuse, and Misconduct in the ..., Volume 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1990 - 1244 halaman
...period of incarceration for a violation of, or conspiracy to violate, the above-listed statutes that 'substantially jeopardizes the safety and soundness of a federally insured financial institution." The Department has recommended to the US Sentencing Commission the adoption of a guideline providing...
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United States Code, Volume 15

United States - 1995 - 1156 halaman
...section 215, 656, 657. 1006, 1006, 1007, 1014, 1341. 1343, or 1344 of title 18, United States Code, that substantially jeopardizes the safety and soundness of a federally Insured financial institution." PENALTIES POR IMPORTATION OF CONTROLLED SUBSTANCES BY AIRCRAFT AND OTHER VESSELS Section 6453 of Pub....
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