 | 1976 - 762 lapas
...of functions within the United States. Financial institution. Each agency, branch, or office within the United States of any person doing business in one or more of the capacities listed below: (1) A bank (except bank credit card systems) ; (2 ) A broker or dealer in securities ; (3) A person who engages... | |
 | 1982 - 748 lapas
...of functions within the United States. Financial institution. Each agency, branch, or office within the United States of any person doing business in one or more of the capacities listed below: (1)A bank (except bank credit card systems); (2) A broker or dealer in securities; (3) A person who... | |
 | 1993 - 546 lapas
...requirements of § 103.23, on one or more days. (b) Bank. Each agent, agency, branch or office within the United States of any person doing business in one or more of the capacities listed below: (1)A commerical bank or trust company organized under the laws of any State or of the United States;... | |
 | 1997 - 424 lapas
...instruments mailed or shipped through the postal service or by common carrier; §103.23 §103.25 (3) A commercial bank or trust company organized under the laws of any State or of the United States with respect to overland shipments of currency or monetary instruments shipped... | |
 | 1993 - 526 lapas
...branch or office within the United States of any person, as defined by the Interstate Commerce Act, doing business in one or more of the capacities listed below: (1) An insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act (12 USC 1813(h));... | |
 | 1994 - 538 lapas
...branch or office within the United States of any person, as defined by the Interstate Commerce Act, doing business in one or more of the capacities listed below: (1) An insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act (12 USC 1813(h));... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...branch or office within the United States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed: (1) a commercial bank or trust company organized under the laws of any state or of the United States;... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...the United States. Financial institution. Each agency, branch or office within the United States or any person doing business in one or more of the capacities listed below : (1) a bank ; (2) a broker or dealer in securities ; (3) a person who engages as a business in dealing in... | |
 | United States. Dept. of the Treasury - 1974 - 1006 lapas
...financial institutions will read as follows : "Financial institution. Each agency, branch or office within the United States of any person doing business in one or more of the capacities listed below : (1) A bank (except bank credit card systems) ; (2) A broker or dealer in securities ; (3) A person who engages... | |
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States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed... 
