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" banking institution" as used in this Order shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring credits, or of purchasing or selling foreign exchange or procuring purchasers and sellers thereof,... "
The Code of Federal Regulations of the United States of America - Página 454
1971
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The Code of Federal Regulations of the United States of America ..., Livro 3

1943 - 1104 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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The Code of Federal Regulations of the United States of America ..., Livro 1

1942 - 1236 páginas
..."banking institution" as used in this Order shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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United States Congressional Serial Set, Edição 10429

1940 - 1464 páginas
...'banking institution' as used in section 9 includes any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch, or correspondent of any person so engaged...
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Statutes, Proclamations, and Executive Orders Pertaining to National Defense ...

United States. Federal Bureau of Investigation - 1940 - 218 páginas
..."banking institution" as used in section 9 includes any person engaged primarily or incidentally in the business of banking, of granting or transferring...foreign exchange or procuring purchasers and sellers therecf, as principal or agent, or any person holding credits for others as a direct or incidental...
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Treasury Department Appropriation Bill for 1943: Hearings Before ...

United States. Congress. House. Committee on Appropriations - 1942 - 1232 páginas
..."banking institution" as used in section 9 includes any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch, or correspondent of any person so engaged...
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Treasury Department Appropriation Bill for 1942: Hearings Before the ...

United States. Congress. House. Committee on Appropriations - 1941 - 798 páginas
..."banking institution" as used in section 9 includes any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch, or correspondent of any person so engaged...
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United States Code, Volume 3

United States - 1971 - 1248 páginas
...primarily or Incidentally in the business of banking, of granting or transferring ,95a Page 2289 §95a credits, or of purchasing or selling foreign exchange...as a direct or Incidental part of his business, or brokers, and each principal, agent, home office, branch or correspondent of any person so engaged shall...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 1272 páginas
...iiutUution. The term "hanking institution" shall include any person engaged primarily or Incidentally in the business of banking, of granting or transferring...shall be regarded as a separate banking institution." .-."•••: I * License. Except as otherwise specified, the term "license" shall mean any license...
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The Code of Federal Regulations of the United States of America

1994 - 850 páginas
...institution. The term banking institution shall include any person engaged primarily or Incidentally in the business of banking, of granting or transferring...shall be regarded as a separate "bankIng institution." 5500.316 License. Except as otherwise specified, the term license shall mean any license or authorization...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 1098 páginas
...institution. The term banking institution shall include any person engaged primarily or Incidentally in the business of banking, of granting or transferring...person so engaged shall be regarded as a separate "banking1 institution." § 500.31 « License. Except as otherwise specified, the term license shall...
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