Section 326
It can extend up to life imprisonment with fine.
Section 326. It is a conforming amendment to indicate a change with respect to the selection of a trustee in a chapter 13 case under section 1302 a of title 11. This subpart is issued to assure that all fdic supervised institutions as defined in 12 cfr 326 1 establish and maintain procedures reasonably designed to assure and monitor their compliance with the requirements of subchapter ii of chapter 53 of title 31 united states code and the implementing regulations promulgated thereunder by the department of treasury at 31 cfr chapter x. Footnote added may 1994 to cross reference guidance on evidential matter to section 319.
A separate law to punish offenders in such cases was passed along with amendment of law on sexual offences. Fn 1 see section 319 consideration of internal control in a financial statement audit paragraphs 90 through 104 for further guidance on evidential matter. The section 326 a in the indian penal code lays down the punishment for acid attacks the minimum punishment is 10 years imprisonment.
Voluntarily causing grievous hurt by dangerous weapons or means whoever except in the case provided for by section 335 voluntarily causes grievous hurt by means of any instrument for shooting stabbing or cutting or any instrument which used as a weapon of offence is likely to cause death or by means of fire or any heated substance or by means of any poison or any corrosive. Footnotes au section 326 evidential matter. A in general section 5318 of title 31 united states code as amended by this title is amended by adding at the end the following.
8200 as passed by the house. Treasury s implementing rule requires a broker dealer s cip to include at a minimum procedures for. Section 326 b of the house amendment derives from section 326 c of h r.
3162 in the senate of the united states october 24 2001 sec. Usa patriot act section 326. Such a legislation in line with the laws in other countries like bangladesh was demanded by various.
Section 326 applies to all financial institutions this term is defined very broadly in the bsa to encompass a variety of entities including banks agencies and branches of foreign banks.