 | United States - 1942 - 1170 páginas
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 | 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 - 876 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... | |
 | 1966 - 524 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.... | |
 | 1965 - 508 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.... | |
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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... 
