| 1983 - 938 lapas
...country, travelers' checks, personal checks, bank checks, and money orders, or investment securities or negotiable instruments, in bearer form or otherwise...such form that title thereto passes upon delivery. § 596.308 Person; entity. (a) The term person means an individual or entity. (b) The term entity means... | |
| 1978 - 1332 lapas
...thereto passes upon delivery, and negotiable instruments (except warehouse receipts or bills of lading) in bearer form or otherwise in such form that title thereto passes upon delivery. The term includes bank checks, travelers' checks and money orders which are signed but on which the name... | |
| 1976 - 762 lapas
...thereto passes upon delivery, and negotiable instruments (except warehouse receipts or bills of lading) In bearer form or otherwise in such form that title thereto passes upon delivery. The term does not include bank checks made payable to the order of a named person which have not been endorsed... | |
| 2002 - 470 lapas
...Commercial Code), and money orders) signed but with the payee's name omitted; and (v) Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery. (2) Monetary instruments do not include warehouse receipts or bills of lading. (v) Originator. The... | |
| 1999 - 438 lapas
...Commercial Code), and money orders) signed but with the payee's name omitted; and (v) Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery. (2) Monetary instruments do not include warehouse receipts or bills of lading. (v) Originator. The... | |
| 1998 - 750 lapas
...checks, notes, and money orders) signed but with the payee's name omitted; and (I) Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery(III) Value of cash equivalents. A cash equivalent is taken into account at its fair market... | |
| United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...of the United States or of any other country, travelers' checks, money orders, investment securities in bearer form or otherwise in such form that title thereto passes upon delivery, and negotiable instruments (except warehouse receipts or bills of lading) in bearer form or otherwise... | |
| United States. Dept. of the Treasury - 1972 - 898 lapas
...of the United States or of any other country, travelers' checks, money orders, investment securities in bearer form or otherwise in such form that title thereto passes upon delivery, and negotiable instruments (except warehouse receipts or bills of lading) in bearer form or otherwise... | |
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