 States of any person doing business in one or more of the capacities listed below: (1) a commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association or a building...  Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee ... - 66. lappuseautors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation - 1981 - 85 lapasPilnskats - Par šo grāmatu
 | 1978 - 988 lapas
...appears to the performance by such institutions or agencies of functions within the United States. Financial institution. Each agency, branch, or office...business in one or more of the capacities listed below: (DA bank (except bank credit card systems); (2) A broker or dealer in securities; (3) A person who... | |
 | 1976 - 762 lapas
...incompatible with the intent thereof, terms shall have the meanings ascribed in this section. Bank, (a) Each agency, branch or office within the United States...one or more of the capacities listed below: (1) A commercial bank or trust company organized under the laws of any State or of the United States; (2)... | |
 | 2000 - 464 lapas
...purpose of evading the reporting requirements of § 103.23, on one or more days. (c) Bank. Each agent, agency, branch or office within the United States...one or more of the capacities listed below: (1) A commercial bank or trust company organized under the laws of any State or of the United States; (2)... | |
 | 1997 - 420 lapas
...purpose of evading the reporting requirements of § 103.23, on one or more days. (c) Bank. Each agent, agency, branch or office within the United States...one or more of the capacities listed below: (1) A commercial bank or trust company organized under the laws of any State or of the United States; (2)... | |
 | 1999 - 438 lapas
...purpose of evading the reporting requirements of § 103.23, on one or more days. (c) Bank. Bach agent, agency, branch or office within the United States...one or more of the capacities listed below: (1) A commercial bank or trust company organized under the laws of any State or of the United States; (2)... | |
 | 1977 - 942 lapas
...incompatible with the Intent thereof, terms shall have the meanings ascribed In this section. Bank, (a) Each agency, branch or office within the United States...business in one or more of the capacities listed below: (DA commercial bank or trust company organized under the laws of any State or of the united States;... | |
 | 1988 - 472 lapas
...with the intent thereof, terms shall have the meanings ascribed in this section. (a) Bank. Each agent, agency, branch or office within the United States...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;... | |
 | 1993 - 546 lapas
...purpose of evading the reporting requirements of § 103.23, on one or more days. (b) Bank. Each agent, agency, branch or office within the United States...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;... | |
 | 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));... | |
 | 2002 - 470 lapas
...of any person doing business, whether or not on a regular basis or as an organized business concern, 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 money services business... | |
| |
