§ 80a–36. Larceny and embezzlement
106 words·~1 min read·
/usc/title-15/section-80a-36A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Whoever steals, unlawfully abstracts, unlawfully and willfully converts to his own use or to the use of another, or embezzles any of the moneys, funds, securities, credits, property, or assets of any registered investment company shall be deemed guilty of a crime, and upon conviction thereof shall be subject to the penalties provided in section 80a–48 of this title . A judgment of conviction or acquittal on the merits under the laws of any State shall be a bar to any prosecution under this section for the same act or acts. ( Aug. 22, 1940, ch. 686 , title I, § 37, 54 Stat. 841 .)
Connections11 cite this
Cited by 11 sections · top 8
register
- Rules and RegulationsSemiannual regulatory agenda
- Rules and RegulationsSemiannual regulatory agenda
- Rules and RegulationsSemiannual Regulatory Agenda
- Rules and RegulationsSemiannual regulatory agenda
- NoticesProposed rule
- Rules and RegulationsSemiannual regulatory agenda
- Rules and RegulationsFinal rule
- Rules and RegulationsSemiannual regulatory agenda
1 reference not yet in our index
- 54 Stat. 841
Citation graph
cites case law
§ 80a–36
Larceny and embezzlement
Fed. Reg.×11
Stat.54 Stat. 841
Cites 1Cited by 11 across 1 source