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关注:1
2013-05-23 12:21
求翻译:Banks and bank employees can face civil and criminal penalties for violations of the Bank Security Act and its implementing regulations. Criminal penalties can be imposed against banks or bank employees pursuant to 31 USC Section 5322 for wilful violations that can result in a criminal fine of up to $250,000, up to fiv是什么意思? 待解决
悬赏分:1
- 离问题结束还有
Banks and bank employees can face civil and criminal penalties for violations of the Bank Security Act and its implementing regulations. Criminal penalties can be imposed against banks or bank employees pursuant to 31 USC Section 5322 for wilful violations that can result in a criminal fine of up to $250,000, up to fiv
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2013-05-23 12:21:38
银行和银行的员工可能面临民事和刑事处罚,违反银行安全法“及其实施条例。根据31 USC第5322蓄意侵犯,可能会导致高达25万美元的罚金刑,最多5年监禁或两者对银行或银行雇员,可被判处刑事处罚。如果违反承诺,同时违反其他美国法律或犯罪活动的模式,涉及超过10万美元的一部分,人是受高达50万美元的罚款,最多10年监禁或两者。违反若干银行安全法“的规定 - 如私人银行和代理银行帐户,涉及外国人士,禁止与外国空壳银行的代理帐户,或第311条特别措施的尽职调查 - 一个银行可以收到罚金刑的两倍交易金额100万美元的。
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2013-05-23 12:23:18
银行和银行雇员可以面对民事和刑事处罚对违反该银行安全法》及其
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2013-05-23 12:24:58
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2013-05-23 12:26:38
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2013-05-23 12:28:18
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