Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 2002 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
No grāmatas satura
1.5. rezultāts no 100.
60. lappuse
... Control Regu- lations ( 31 CFR 520.101 ) may be re- leased , it will be necessary for a license authorizing the release to be issued by the Department of the Treasury , Office of Foreign Assets Control , pursuant to E.O. 8389 , as ...
... Control Regu- lations ( 31 CFR 520.101 ) may be re- leased , it will be necessary for a license authorizing the release to be issued by the Department of the Treasury , Office of Foreign Assets Control , pursuant to E.O. 8389 , as ...
485. lappuse
... CONTROL , DEPARTMENT OF THE TREASURY Part Page 500 Foreign assets control regulations 487 501 Reporting and procedures regulations 540 505 Regulations prohibiting transactions involving the shipment of certain merchandise between ...
... CONTROL , DEPARTMENT OF THE TREASURY Part Page 500 Foreign assets control regulations 487 501 Reporting and procedures regulations 540 505 Regulations prohibiting transactions involving the shipment of certain merchandise between ...
495. lappuse
... control or ownership of 25 per centum or more of the stock , shares , bonds , debentures , notes , drafts , or other securities or obligations of a partnership , association , corporation or other organization , but such control or a ...
... control or ownership of 25 per centum or more of the stock , shares , bonds , debentures , notes , drafts , or other securities or obligations of a partnership , association , corporation or other organization , but such control or a ...
513. lappuse
... Control purposes has been an- nounced in the FEDERAL REGISTER by the Office of Foreign Assets Control ; and ( 2 ) It bears a statement by the issuing agency referring to the Foreign Assets Control Regulations and stating that the ...
... Control purposes has been an- nounced in the FEDERAL REGISTER by the Office of Foreign Assets Control ; and ( 2 ) It bears a statement by the issuing agency referring to the Foreign Assets Control Regulations and stating that the ...
524. lappuse
... control or possession of a person subject to the jurisdiction of the United States on or after June 19 , 2000 ; or ( 2 ) The interest in the property of North Korea or a North Korean na- tional arises on or after June 19 , 2000 . ( b ) ...
... control or possession of a person subject to the jurisdiction of the United States on or after June 19 , 2000 ; or ( 2 ) The interest in the property of North Korea or a North Korean na- tional arises on or after June 19 , 2000 . ( b ) ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
action Administrative Law Judge amended amount applicable authorized Automated Clearing House beneficiary blocked account book-entry security Bureau cash certified cial coowner corporation Cuba curities CUSIP debit Department deposit deposit account depositary designated national effective date electronic funds transfer entitled entry eral erwise Federal assistance program Federal Reserve Bank Fedwire fiduciary filed financial institution Foreign Assets Control Government investment yield Iran issue date issuing agent Law Judge liability maturity means ment North Korea notice offset owner paragraph past-due payable payee paying agent period person prior procedures Public Debt purchase pursuant receipt received redeemed redemption value refund registered regulations reissue request for payment rity Sallie Mae savings bond Secretary secu semiannual Service Specific licenses submitted Subpart terest thorized tion trans transactions TREASURY DIRECT Treasury securities trust United
Populāri fragmenti
160. lappuse - All such bonds and certificates shall be exempt, both as to principal and interest from all taxation now or hereafter imposed by the United States, any State, or any of the possessions of the United States, or by any local taxing authority...
281. lappuse - The certificates are subject to estate, inheritance, gift or other excise taxes, whether Federal or State, but are exempt from all taxation now or hereafter imposed on the principal or interest thereof by any State or any of the possessions of the United States, or by any local taxing authority.
68. lappuse - That (a) before any contract, exceeding $2,000 in amount, for the construction, alteration, or repair of any public building or public work of the United States...
552. lappuse - Transactions prohibited, (a) All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury by means of regulations, rulings, instructions, licenses, or otherwise...
558. lappuse - ... bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, a foreign country and/or one or more nationals thereof as defined in this section.
549. lappuse - Except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings, instructions, licenses, or otherwise...
561. lappuse - States," includes : (1) Any person, wheresoever located, who is a citizen or resident of the United States: (2) Any person actually within the United States; (3) Any corporation organized under the laws of the United States or of any State, territory, possession, or district of the United States...
554. lappuse - Unless licensed or authorized by § 500.504 or otherwise licensed or authorized pursuant to this chapter any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property in which on or since the "effective date" there existed the interest of a designated foreign country or national thereof.
163. lappuse - Federal savings and loan association * * * may be employed as fiscal agent of the Government under such regulations as may be prescribed by said Secretary and shall perform all such reasonable duties as fiscal agent of the Government as may be required of it * * *. (b) Federal Credit Union Act.
548. lappuse - An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.