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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 - Página 105
1972
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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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Implementation of the Credit Control Act: Hearing Before the Committee on ...

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....
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Constitution: The Story of the Nation's Descent from a Constitutional ...

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...either before or after such transaction is completed. Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule...
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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 - 176 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 silver...
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The Sinclair Solution

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,...before or after such transaction is completed..." and "(c) Such other individuals, or body or class of individuals, as may be natives, citizens, or subjects...
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The Code of Federal Regulations of the United States of America

1966 - 516 páginas
...referred to in section 5 (b) of the act of October 6, 1917 (40 Stat. § 127. 10 Title 3 1—Chapter I 415), as amended, or relative to any property in which...transaction or act, or any violation of the provisions of §1 127.9-127.17. (b) Every person engaging in any of the transactions referred to in §§ 127.9 and...
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Annual Report of the Alien Property Custodian

United States. Alien Property Custodian - 1919 - 634 páginas
...person engaged in any such transaction to furnish under oath complete information relative thereto, including the production of any books of account,...either before or after such transaction is completed. XI. I further hereby vest in the Secretary of the Treasury the executive administration of the provisions...
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The Abridgment ... Containing the Annual Message of the President of 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,...either before or after such transaction Is completed. XI. I further hereby vest In the Secretary of the Treasury the executive administration of the provisions...
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Military Laws of the United States (Army), Volume 2

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,...either before or after such transaction Is completed. Sec. 5(b), act of Oct. 6, 1017 (40 Stat. 415), as amended by sec. .5, act of Sept. 24, 1918 (40 Stat....
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The Code of Federal Regulations of the United States of America

1959 - 1024 páginas
...or withdrawal referred to in this part to furnish under oath complete information relative thereto. including the production of any books of account,...such person either before or after such transaction. transfer, export, or withdrawal is completed. § 127.6 Penalties. Whoever willfully violates or knowingly...
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