 | United States - 1945 - 1138 halaman
...receiving, reserving, or charging a rate of interest greater than is allowed by this subsection, when dulent claim, shall be fined not more than $10,000...any person or officer in the civil, military, or representatives, may recover back, in an action in the nature of an action of debt, the entire amount... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1946 - 24 halaman
...receiving, reserving, or charging a rate of interest greater than is allowed by this subsection, when knowingly done, shall be deemed a forfeiture of the...the person by whom it has been paid, or his legal representatives, may recover back, in an action in the nature of an action of debt, the entire amount... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1946 - 36 halaman
...receiving, reserving, or charging a rate of interest greater than is allowed by this subsection, when knowingly done, shall be deemed a forfeiture of the...the person by whom it has been paid, or his legal representatives, may recover back, in an action in the nature of an action of debt, the entire amount... | |
 | United States Congress. House. Banking and Currency Committee - 1946 - 24 halaman
...interest shall be held and adjudged a forfeiture of the entire interest which the note, bill of exchange, or other evidence of debt carries with it, or which has been agreed to be paid thereon. Greater than what? Greater than what? Mr. VOORHIS. Greater than the legal rate. Mr. SMITH. What is... | |
 | Canada. Parliament. House of Commons - 1923 - 780 halaman
...(3) In the event that a greater rate than seven per cent per annum has been paid to the bank, then the person by whom it has been paid, or his legal representative, may recover in any court the excess interest thus paid provided such action is commenced within two years from... | |
 | North Dakota. Supreme Court, Hiram A. Libby, Robert Milligan Carothers, Robert Dimon Hoskins, Edgar Whittlesey Camp, John McDowell Cochrane, Ames Francis Wilbur, Joseph Coghlan, Edwin James Taylor - 1921 - 758 halaman
...not merely a further promise to pay. The statute clearly makes a difference between interest which a note, bill, or other evidence of debt "carries with...it, or which has been agreed to be paid thereon," and interest which has been paid. Interest is not "paid" within the meaning of the statute when included... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1956 - 468 halaman
...receiving, reserving, or charging a rate of interest greater than is allowed by this subsection, when knowingly done, shall be deemed a forfeiture of the...the person by whom it has been paid, or his legal representatives, may recover back in an action in the nature of an action of debt, the entire amount... | |
 | United States. Supreme Court - 1920 - 996 halaman
...receiving, reserving, or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the...the person by whom it has been paid, or his legal representatives, may recover back, in an action in the nature of an action of debt, twice the amount... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1959 - 88 halaman
...receiving, reserving, or charging of a rate of interest greater than is allowed by this paragraph, when knowingly done, shall be deemed a forfeiture of the...with it, or which has been agreed to be paid thereon. If such greater rate of interest has been paid, the person by whom it has been paid, or his legal representatives,... | |
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The taking, receiving, reserving or charging a rate of interest greater than is allowed by the preceding section, when knowingly done, shall be deemed a forfeiture of the entire interest which the note, bill, or other evidence of debt carries with it,... 
