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" A record of each extension of credit in an amount in excess of $5,000, except an extension of credit secured by an interest in real property, which record shall contain the name and address of the person to whom the extension of credit is made, the amount... "
Financial Investigative Techniques: Money Laundering - 22. lappuse
1984
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The Code of Federal Regulations of the United States of America

1978 - 988 lapas
...retain either the original or a microfilm or other copy or reproduction of each of the following: (a) A record of each extension of credit in an amount...which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 452 lapas
...each of the following: (a) A record of each extension of credit in an amount in excess of $10,000, except an extension of credit secured by an interest...which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 424 lapas
...retain either the original or a microfilm or other copy or reproduction of each of the following: (a) A record of each extension of credit in an amount in excess of $10,000, except an extension of credit secured by an interest in real property, which record shall...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 464 lapas
...retain either the original or a microfilm or other copy or reproduction of each of the following: (a) A record of each extension of credit in an amount in excess of $10,000, except an extension of credit secured by an interest in real property, which record shall...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...application form asks the applicant to state the purpose of the loan, so it would seem normal in the case of each extension of credit In an amount In excess of $5,000 for the record to contain, a reference to the nature or the purpose of the loan. However, if it Is...
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...retain either the original or a microfilm or other copy or reproduction of each of the following: (a) A record of each extension of credit in an amount...which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof,...
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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
...retain either the original or a microfilm or other copy or reproduction of each of the following : (a) A record of each extension of credit in an amount...which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof,...
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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
...retain cither the original or a microfilm or other copy or reproduction of each of the following : (a) a record of each extension of credit in an amount in excess of $Л.ООО. except an extension of credit secured by an interest in real property, which record shall...
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Report of the Secretary of the Treasury on the State of the Finances

United States. Dept. of the Treasury - 1974 - 1006 lapas
...application form asks the applicant to state the purpose of the loan, so it would seem normal in the case of each extension of credit in an amount in excess of $5,000 for the record to contain a reference to the nature or the purpose of the loan. However, if it is a...
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Surveillance: Hearings Before the Subcommittee on Courts, Civil Liberties ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice - 1975 - 694 lapas
...retain either the original or a microfilm or other copy or reproduction of each of the following : (a) A record of each extension of credit in an amount...which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof,...
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