| United States, United States. Congress. House. Committee on Ways and Means - 1928 - 140 páginas
...person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person, either before or after such transaction is completed. SEC. 6. That the President is authorized to appoint,... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1934 - 334 páginas
...withdrawal referred to in this Executive order to furnish under oath complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person either before or after such transaction, transfer, export, or withdrawal is completed. SEC. 6. Penalties.... | |
| Carlton Savage - 1934 - 928 páginas
...person engaged in any such transaction to furnish under oath complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person, either before or after such transaction is completed. XI. I further hereby vest in the Secretary of... | |
| United States. Supreme Court - 1934 - 534 páginas
...in any transaction referred to herein to furnish under oath, complete information relative thereto, including the production of any books of account,...connection therewith in the custody or control of such individual, partnership, 19 association, or corporation either before or after such transaction is... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1934 - 402 páginas
...in any transaction referred to herein to furnish under oath, complete information relative thereto, including the production of any books of account,...connection therewith in the custody or control of such individual, partnership, association, or corporation either before or after such transaction is completed.... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1934 - 332 páginas
...in any transaction referred to herein to furnish under oath, complete information relative thereto, including the production of any books of account,...connection therewith in the custody or control of such individual, partnership, association, or corporation either before or after such transaction is completed.... | |
| United States. Congress. Senate. Committee on Banking and Currency - 1934 - 410 páginas
...in any transaction referred to herein to furnish under oath, complete information relative thereto, including the production of any books of account,...connection therewith in the custody or control of such individual, partnership, association, or corporation either before or after such transaction is completed.... | |
| George Edward Plumbe, James Langland, Claude Othello Pike - 1918 - 1030 páginas
...transaction referred to in this subdivision to furnish, under oath, complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person, either before or after such transaction is completed" Sec. 6. That section 5200 of the revised statutes,... | |
| 1942 - 1228 páginas
...foreign country or any national thereof has any interest of any nature whatsoever, direct or indirect, including the production of any books of account,...therewith, in the custody or control of such person, either before or after such transaction is completed; and the Secretary of the Treasury and/or the... | |
| 1939 - 826 páginas
...or withdrawal referred to in this part to furnish under oath complete information relative thereto, including the production of any books of account,...therewith in the custody or control of such person either before or after such transaction, transfer, export, or withdrawal is completed.*t 127.6 Penalties.... | |
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