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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 ... - Página 252
1942
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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 - 958 páginas
...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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To Provide for the Regulation of the Issurance and Sale of Debt Obligations ...

United States. Congress. House. Banking and Currency Committee - 1974 - 122 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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Hearings, Reports and Prints of the Senate Committee on Government Operations

United States. Congress. Senate. Committee on Government Operations - 1974 - 970 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this chapter including the production of any books of account,...therewith in the custody or control of such person. (Pub. L. 91-151, title II, § 207, Dec. 23, 1969, 83 Stat. 378.) § 1907. Injunctions for compliance....
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To Provide for the Regulation of the Issuance and Sale of Debt Obligations ...

United States. Congress. House. Committee on Banking and Currency - 1974 - 132 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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Corporate Disclosure: Hearings Before the Subcommittee on Budgeting ...

United States. Congress. Senate. Government Operations Committee - 1974 - 1316 páginas
...oath or otherwise, complete information relative to any transaction within the scope of this chapter including the production of any books of account,...therewith in the custody or control of such person. (Pub. L. 91-151, title II, § 207, Dec. 23, 1969, 83 Stat. 378.) § 1907. Injunction« for compliance....
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Executive Orders in Times of War and National Emergency: Report of the ...

1974 - 306 páginas
...property in which any foreign country designated in this order, or any national thereof, has any interest, including the production of any books of account,...letters, or other papers, in connection therewith, in the custodj or control of such person, either before or after such transaction is completed." FRANKLIN...
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Trading with the Enemy: Legislative and Executive Documents Concerning ...

United States. Congress. House. Committee on International Relations. Subcommittee on International Trade and Commerce - 1976 - 764 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. I think the Senator from Kentucky, in response...
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The Code of Federal Regulations of the United States of America

1949 - 566 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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Report to the Congress on Foreign Portfolio Investment in the ..., Volumes 1-2

United States. Dept. of the Treasury - 1976 - 758 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". Id. at 15-16. 13 50 USC App. Sec.5(b). 14 48...
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Basic Laws and Authorities on Housing and Community Development ..., Parte 1

United States - 1977 - 772 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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