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" Coin or currency of the United States or of any other country, travelers... "
Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 1052. lappuse
autors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapas
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Code of Federal Regulations: Containing a Codification of Documents of ...

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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

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...
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The Code of Federal Regulations of the United States of America

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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

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...
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Hearings, Reports and Prints of the Senate Committee on Banking, Housing and ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 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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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

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...
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Report of the Secretary of the Treasury on the State of the Finances

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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Oversight Hearings Into the Operations of the IRS: (administration of Bank ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 352 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 whlRh have not been endorsed...
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