| 1965 - 520 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. § 127.6 Penalties.... | |
| 1976 - 762 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. § 127.6 Penalties.... | |
| United States - 1915 - 776 páginas
...oath, complete information relative thereto, including the production of 1 See pnniKraph 1425s, ante. any books of account, contracts, letters or other...therewith in the custody or control of such person, either before or after such transaction is completed. Id. • ACTS PERMITTED. 1425v. Applications for... | |
| United States. Congress. Senate. Committee on the Judiciary - 1953 - 922 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... | |
| United States - 1971 - 308 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. Sec. 208. Injunctions Whenever it appears to the Board that any person has engaged, is engaged, or... | |
| United States. Congress. House. Committee on Interstate and Foreign Commerce - 1962 - 236 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... | |
| United States. Congress. House. Committee on Banking and Currency - 1970 - 74 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. Sec. 208. Injunctions Whenever it appears to the Board that any person has engaged, is engaged, or... | |
| United States Congress. House. Banking and Currency Committee - 1970 - 68 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. Sec. 208. Injunctions Whenever it appears to the Board that any person has engaged, is engaged,. or... | |
| United States. Congress. House. Committee on Banking and Currency - 1971 - 670 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. Sec. 208. Injunctions Whenever it appears to the Board that any person has engaged, is engaged, or... | |
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