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" States ; and he may require any su.ch person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account, contracts, letters or other papers, in connection therewith in... "
The Code of Federal Regulations of the United States of America Having ...
1942
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976
...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....
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Military Laws of the United States (Army).

United States - 1915
...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...
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Administration of the Trading-With-the-Enemy Act ...: Hearings ...on S. Res ...

United States. Congress. Senate. Committee on the Judiciary - 1953
...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...
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Home Owners' Loan Acts and Housing Acts, Volume 2

United States - 1971
...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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Trading with the Enemy Act as Amended, Settlement of War Claims Act of 1928 ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1962 - 220 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...
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A Call for a Rollback of High Interest Rates: Hearing, Ninety-first Congress ...

United States. Congress. House. Committee on Banking and Currency - 1970 - 59 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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A Call for a Rollback of High Interest Rates: Hearing Before ... , 91-2 on ...

United States Congress. House. Banking and Currency Committee - 1970 - 59 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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Economic Stabilization: Hearings, Ninety-second Congress, First Session ...

United States. Congress. House. Committee on Banking and Currency - 1971 - 654 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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National Emergency: Constitutional questions concerning emergency powers

United States. Congress. Senate. Special Committee on the Termination of the National Emergency - 1973
...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,...
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National Emergency: Hearings, Ninety-third Congress, First Session ...

United States. Congress. Senate. Special Committee on the Termination of the National Emergency - 1973
...subdivision to furnish under oath, complete information relative thereto, including the production or 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. Whoever willfully violates any of the provisions...
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