 | United States. Department of State - 1932 - 576 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 before or after such transaction is completed. XI. I further hereby vest in the Secretary of... | |
 | 1976 - 762 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 - 520 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 - 1915 - 776 páginas
...oath, complete information relative thereto, including the production of 1 See pnniKraph 1425s, ante. any books of account, contracts, letters or other...therewith in the custody or control of such person, either before or after such transaction is completed. Id. • ACTS PERMITTED. 1425v. Applications for... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1953 - 922 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 - 1971 - 308 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. House. Committee on Interstate and Foreign Commerce - 1962 - 236 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. Department of the Treasury - 1918 - 692 páginas
...person engaged in any such transaction to furnish under oath complete information relative thereto, including the production of any books of account,...letters, or other papers in connection therewith in tho custody or control of such person, either before or after such transaction is completed. The Executive... | |
 | United States. Congress. House. Committee on Banking and Currency - 1970 - 74 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. House. Banking and Currency Committee - 1970 - 68 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... 
