 Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.  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
 | United States. Bureau of Internal Revenue - 1934 - 84 lapas
...article. ARTICLE 1. Definitions. When used in these regulations, the term (a) Person includes an individual, a corporation, a partnership, a trust...or estate, a joint stock company, an association, or a syndicate, group, pool, joint venture or other unincorporated organization through or by means... | |
 | 1939 - 980 lapas
...such article. 309.1 Definitions. When used in these regulations, the term (a) "Person" includes an individual, a corporation, a partnership, a trust...or estate, a joint stock company, an association, or a syndicate, group, pool, joint venture or other unincorporated organization through or by means... | |
 | 1939 - 1030 lapas
...(48 Stat. 505 ; 34 USC 496), as originally enacted and as amended by the Act of June 25, 1936. (b) Person. An individual, a corporation, a partnership, a trust or estate, a joint-stock company, an association, or a syndicate, group, pool, joint venture or other unincorporated... | |
 | 1993 - 546 lapas
...passes upon delivery. (2) Monetary instruments do not include warehouse receipts or bills of lading. (n) Person, An individual, a corporation, a partnership,...and all entities cognizable as legal personalities. (o) Secretary. The Secretary of the Treasury or any person duly authorized by the Secretary to perform... | |
 | 1988 - 472 lapas
...passes upon delivery. (2) Monetary instruments do not include warehouse receipts or bills of lading. (1) Person. An individual, a corporation, a partnership,...and all entities cognizable as legal personalities. (m) Secretary. The Secretary of the Treasury or any person duly authorized by the Secretary to perform... | |
 | 1982 - 748 lapas
...to the order of a named person which have not been endorsed or which bear restrictive endorsements. Person. An individual, a corporation, a partnership,...and all entities cognizable as legal personalities. Secretary. The Secretary of the Treasury or any person duly authorized by the Secretary to perform... | |
 | 1977 - 942 lapas
...to the order of a named person which have not been endorsed or which bear restrictive endorsements. Person. An individual, a corporation, a partnership,...other unincorporated organization or group, and all entitles cognizable as legal personalities. Secretary. The Secretary of the Treasury or any person... | |
 | 2001 - 452 lapas
...an agent, funds transfer system, or communication system for transmittal to the receiving bank. (z) Person. An individual, a corporation, a partnership,...venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming Regulatory Act), and all entities cognizable... | |
 | 2002 - 470 lapas
...an agent, funds transfer system, or communication system for transmittal to the receiving bank. (z) Person. An individual, a corporation, a partnership,...venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming Regulatory Act), and all entities cognizable... | |
 | 1997 - 420 lapas
...an agent, funds transfer system, or communication system for transmittal to the receiving bank. (z) Person. An individual, a corporation, a partnership,...venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming Regulatory Act), and all entities cognizable... | |
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