 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1980 - 246 páginas
...oath or otherwise, complete information relative to any transaca.:j:i within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. See. 20S. Injunctions V.'henever it appears to the Board that any person has engaged, is er.'-r.^od.... | |
 | Eugene Schroder, Micki Nellis - 2000 - 254 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... | |
 | Joyce Rosenwald, Michel Bonner - 2006 - 360 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... | |
 | 1970 - 476 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 - 1921 - 796 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. 5(b), act of Oct. 6, 1017 (40 Stat. 415),... | |
 | 1971 - 588 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.... | |
 | 1972 - 594 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. President - 1918 - 1516 páginas
...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... | |
 | Federal Deposit Insurance Corporation - 1969 - 888 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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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... 
