Oversight of Small Business Administration's SBIC Programs: Hearing Before the Committee on Small Business, United States Senate, Ninety-seventh Congress, Second Session, on Oversight of Small Business Administration's SBIC Programs, December 16, 1982, Utgave 38U.S. Government Printing Office, 1983 - 502 sider |
Andre utgaver - Vis alle
Vanlige uttrykk og setninger
18 U.S.C. Section addition Agency American Bank American Express amount Angelia Vending application Associates audit August Bank of North books and records Business Investment Company Capital Corporation cashier's check certificate of deposit CHAIRMAN Committee dated December December 16 Defraud SBA Diego disbursed Edwin Baker examination February February 20 Feyca files financing George Eng Gerald Stone Government idle funds Interamerican Marketing investigation disclosed Investment Division issued July letter LIBRARY OF CONGRESS licensee licensee's books loan LOWELL WEICKER MESBIC million National Bank November November 13 Overseas Homes paid payable payment Payne Pemco Fruit percent Portfolio Financing Possible False Statements President principal private capital proceeds purchase received REESE repaid represented Rykert Sagera Venture SBA Form SBA's SBIC industry SBIC program SBIC's Scaling showing Small Business Administration small business concerns Small Business Investment small concern SNBNM Southern Investment Texas Title 18 transaction U.S. Attorney Venture Corp Zavala
Populære avsnitt
Side 89 - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the...
Side 90 - Service, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
Side 88 - Principals (a) Whoever commits an offense against the United States, or aids, abets, counsels, commands, induces, or procures its commission, is a principal. (b) Whoever causes an act to be done, which if directly performed by him would be an offense against the United States, is also a principal and punishable as such.
Side 89 - ... Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any...
Side 88 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose...
Side 89 - Whoever, being an officer, agent or employee of or connected in any capacity with the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, Home Owners' Loan Corporation, Farm Credit Administration, Federal Housing Administration, Federal Farm Mortgage Corporation, Federal Crop Insurance Corporation, Farmers...
Side 120 - It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.
Side 119 - (a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the...
Side 244 - EO 12356, the Freedom of Information Act (5 USC 552), and the Privacy Act of 1974 (5 USC 552a).
Side 89 - Corporation, or, without being duly authorized, draws any order or issues, puts forth, or assigns any note, debenture, bond, or other obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof...