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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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The Laws and Legal System of a Free-market Cuba: A Prospectus for Business

Matías F. Travieso-Díaz - 1997 - 200 páginas
...to furnish under oath, complete information relative thereto, including the production of any hooks of account, contracts, letters or other papers, in...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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Executive Orders: Hearing Before the Subcommittee on Legislative and Budget ...

United States. Congress. House. Committee on Rules. Subcommittee on Legislative and Budget Process - 2000 - 161 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 The Act of September 24, 1918, inserted provisions relating to hoarding or melting of gold or...
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Constitution: The Story of the Nation's Descent from a Constitutional ...

Eugene Schroder, Micki Nellis - 2000 - 264 páginas
...any person engaged in any transaction referred to in this subdivision to furnish under oath, complete production of any books of account, contracts, letters...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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The Sinclair Solution

Joyce Rosenwald, Michel Bonner - 2006 - 352 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..." and "(c) Such other individuals, or body or...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1970
...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)., Volume 2

United States - 1921
...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. 5(b), act of Oct. 6, 1017 (40 Stat. 415),...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1971
...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1972
...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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The Abridgment ... Containing the Annual Message of the President of the ...

United States. President - 1918
...person engaged In any sudi 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...
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Annual Report, Volumes 1-3

United States. Office of Alien Property - 1942
...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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