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" banking institution" as used in this Order shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring credits, or of purchasing or selling foreign exchange or procuring purchasers and sellers thereof,... "
The Code of Federal Regulations of the United States of America - Página 454
1971
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Executive Orders in Times of War and National Emergency: Report of the ...

1974 - 306 páginas
..."banking institution" as used in this order shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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The Code of Federal Regulations of the United States of America

1975 - 604 páginas
...granting or transferring credits, or of purchasing or selling foreign exchange or procuring purchases and sellers thereof, as principal or agent, or any...correspondent of any person so engaged shall be regarded as • separate "banking institution." § 515.315 [Reserved] § 515.316 License. Except as otherwise specified,...
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The Code of Federal Regulations of the United States of America

1949 - 566 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, ,or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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Trading with the Enemy: Legislative and Executive Documents Concerning ...

United States. Congress. House. Committee on International Relations. Subcommittee on International Trade and Commerce - 1976 - 764 páginas
...'banking institution' as used in section 9 includes any person engaged primarily or incidentally in the business of banking, of granting or transferring...and sellers thereof, as principal or agent, or any pei^son holding credits for others as a direct or incidental E art of his business, or brokers ; and,...
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The Code of Federal Regulations of the United States of America

1990 - 656 páginas
...granting or transferring credits, or of purchasing or selling foreign exchange or procuring purchases and sellers thereof, as principal or agent, or any...home office, branch or correspondent of any person so en gaged shall be regarded as a separate "banking institution." §515.316 License. Except as otherwise...
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The Code of Federal Regulations of the United States of America

1995 - 728 páginas
...granting or transferring credits, or of purchasing or selling foreign exchange or procuring purchases and sellers thereof, as principal or agent, or any...credits for others as a direct or Incidental part of hie business, or any broker; and, each principal, agent, home office, branch or correspondent of any...
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The Code of Federal Regulations of the United States of America

1965 - 508 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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The Code of Federal Regulations of the United States of America

1968 - 626 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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The Code of Federal Regulations of the United States of America

1972 - 594 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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The Code of Federal Regulations of the United States of America

1966 - 524 páginas
...institution" as used in §§ 127.9-127.17 shall include any person engaged primarily or incidentally in the business of banking, of granting or transferring...as a direct or incidental part of his business, or brokers; and, each principal, agent, home office, branch or correspondent of any person so engaged...
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