The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1996 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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The Code of Federal Regulations of the United States of America ..., Volume 1 Visualização integral - 1939 |
The Code of Federal Regulations of the United States of America ..., Volume 3 Visualização integral - 1939 |
Palavras e frases frequentes
action agency agreement amended amount application authorized beneficiary Benghazi bids blocked account Bureau Cali cense certified Colombia coowner corporation CUBA curities CUSIP Department deposit deposit account depositary designated national effective date entity erwise exchange exportation Federal Reserve Bank fiduciary filed financial institution fiscal agent Foreign Assets Control FRY S&M funds Government ignated individual interest investment yield Iran Iranian Iraq issue date letter of credit Libya LIBYA LTDA maturity ment North Korea Office of Foreign otherwise owner P.O. Box paragraph payee period prepenalty notice prior prohibited Public Debt purchase pursuant receipt received redemption value registered regulations reissue rity Sallie Mae savings bond SDNT Secretary securities semiannual sion Specific licenses suant submitted Subpart terest term thereof thorized tion trans transactions transfer Treasury bills TREASURY DIRECT Treasury securities Tripoli trust U.S. person United
Passagens conhecidas
Página 136 - All such bonds and certificates shall be exempt, both as to principal and interest from all taxation now or hereafter imposed by the United States, any State, or any of the possessions of the United States, or by any local taxing authority...
Página 493 - ... years, or both ; and the officer, director, or agent of any corporation who knowingly participates in such violation shall be punished by...
Página 253 - The bonds are subject to estate, inheritance, gift, or other excise taxes, whether Federal or State, but are exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State, or any of the possessions of the United States, or by any local taxing authoricy.
Página 553 - Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule or regulation issued thereunder, shall, upon conviction, be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates in such violation may be punished by a like fine, imprisonment, or both. As used in this subdivision the term "person" means an individual, partnership,...
Página 488 - Commission with respect to registration, any statement which was at the time and in the light of the circumstances under which it was made false or misleading with respect to any material fact, or has omitted to state in any such application or report any material fact which is required to be stated therein.
Página 463 - Proclamation 3447, shall not unless otherwise specifically provided be deemed to affect any act done or omitted to be done, or any suit or proceeding had or commenced in any civil or criminal case, prior to such amendment, modification, or revocation, and all penalties, forfeitures, and liabilities under any such section, order, regulation, ruling, instruction or license shall continue and may be enforced as if such amendment, modification, or revocation had not been made.
Página 65 - That (a) before any contract, exceeding $2,000 in amount, for the construction, alteration, or repair of any public building or public work of the United States...
Página 408 - Transactions prohibited, (a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury by means of regulations, rulings, instructions, licenses, or otherwise...
Página 408 - ... such transactions involve property in which any designated foreign country, or any national thereof, has at any time on or since the effective date of this section had any interest of any nature whatsoever, direct or indirect...
Página 450 - Except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings, instructions, licenses, or otherwise...