 security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment;...  Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 514. lappuseautors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapasPilnskats - Par šo grāmatu
 | 1997 - 420 lapas
...financial institution. The term intermediary financial institution includes an intermediary bank. (t) Investment security. An instrument which: (1) Is issued...Evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. (u) Monetary instruments.... | |
 | 1976 - 762 lapas
...agency, branch or office within the 58-10876 United States of a bank organized under foreign law. Investment security. An Instrument which: (1) Is issued...Evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. Monetary instruments. Coin... | |
 | 1991 - 544 lapas
...gold, or a transaction in money, credit, securities, or gold. (1) Investment security. An \nstrument which: (1) Is issued in bearer or registered form;...Evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. (m) Monetary instruments.... | |
 | 1993 - 546 lapas
...which it is issued or dealt in as a ^ medium for investment; *. § 103.11 Monetary Offices, Treasury (3) Is either one of a class or series or by its terms...Evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. (m) Monetary instruments.... | |
 | 2001 - 1156 lapas
...recognized in any area in which it is issued or dealt in as a medium for investment; and (3) Either is one of a class or series or by its terms is divisible into a class or series of shares, participations, interests, or obligations. Settlement date means the date to which a purchaser... | |
 | 1999 - 964 lapas
...recognized in any area in which it is issued or dealt in as a medium for Investment; and (3) Either is one of a class or series or by its terms is divisible into a class or series of shares, participations, interests, or obligations. Settlement date means the date to which a purchaser... | |
 | 2002 - 1308 lapas
...recognized in any area in which it is issued or dealt in as a medium for investment; and (3) Either is one of a class or series or by its terms is divisible into a class 01 series of shares, participations. Interests, or obligations. Settlement date means the date to which... | |
 | Wisconsin. Legislature. Legislative Council. Commercial Code Committee - 1961 - 368 lapas
...securities exchanges or mar25 kets or commonly recognized in any area in which it is issued or dealt 210 1 3. Is either one of a class or series or by its terms is divisible into 2 a class or series of instruments ; and 3 4. Evidences a share, participation or other interest in... | |
 | Wisconsin. Legislature. Legislative Council. Commercial Code Committee - 1963 - 374 lapas
...securities exchanges or mar25 kets or commonly recognized in any area in which it is issued or dealt 1 3. Is either one of a class or series or by its terms is divisible into 2 a class or series of instruments ; and 3 4. Evidences a share, participation or other interest in... | |
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