| 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... | |
| 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...either before or after such transaction is completed. Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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.... | |
| 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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