§ 12d. Commission action for noncompliance with export sales reporting requirements
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/usc/title-7/section-12dA research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Commission may, in accordance with the procedures provided for in this chapter, refuse to register, register conditionally, or suspend, place restrictions upon, or revoke the registration of, any person, and may bar for any period as it deems appropriate any person from using or participating in any manner in any market regulated by the Commission, if such person is subject to a final decision or order of any court of competent jurisdiction or agency of the United States finding such person to have knowingly violated any provision of the export sales reporting requirements of section 612c–3 1 of this title, or of any regulation issued thereunder.
(Sept. 21, 1922, ch. 369, § 8d, as added Pub. L. 97–444, title II, § 226, Jan. 11, 1983, 96 Stat. 2316.)
Connections4 cite this · traces to 2
Cited by 4 sections
statutes-at-large
- Public Law 102–546To amend the Commodity Exchange Act to improve the regulation of futures and options traded under rules and regulations of the Commodity Futures Trading Commission; to establish registration standards for all exchange floor traders; to restrict practices which may lead to the abuse of outside custom
- Public Law 97–444To extend the Commodity Exchange Act, and for other purposes.s Jan. 11, 1983 [[H
statute-compilations
7 references not yet in our index
- 1
- Sept. 21, 1922, ch. 369, § 8d
- Pub. L. 97–444, title II, § 226
- 96 Stat. 2316
- Pub. L. 101–624, title XV, § 1578
- 104 Stat. 3702
- section 239 of Pub. L. 97–444
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cites case law
§ 12d
Commission action for noncompliance with export sales reporting requirements
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Cite1
ActSept. 21, 1922, ch. 369, § 8d
Pub. L.Pub. L. 97–444, title II, § 226
Stat.96 Stat. 2316
Pub. L.Pub. L. 101–624, title XV, § 1578
Cites 9 · showing 7Cited by 4 across 3 sources