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" Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes US silver certificates, US notes and Federal Reserve notes, but... "
Business Community's Compliance with Federal Money Laundering Statutes ... - 175. lappuse
autors: United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1991 - 234 lapas
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The Code of Federal Regulations of the United States of America

2002 - 470 lapas
...section— (1) Currency. Solely for purposes of 31 USC 5331 and this section, currency means— (i) The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued; and (li) A cashier's...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes US silver...
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The Code of Federal Regulations of the United States of America

2006 - 704 lapas
...Meaning of terms. The following definitions apply for purposes of this section — Cash means — (1) The coin and currency of the United States, or of any other country, that circulate in and are customarily used and accepted as money in the country in which issued; and...
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Internal Revenue Cumulative Bulletin

United States. Internal Revenue Service - 1974
...dispute in these appeals. See n. 29, infra. 14 "Currency" is defined in the Secretary's regulations as the "coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes United...
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in.the country in which issued. It includes US silver...
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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
...registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money In the country In which issued. It includes US silver...
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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
...registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency. The coin and currency of the United States or of any other country, 470-7 10 О — 72-22 which circulate in and are customarily used and accepted as money in the country...
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The Effect of the Bank Secrecy Act on State Laws: Hearings Before the ...

United States. Congress. Senate. Banking, Housing and Urban Affairscommittee - 1974 - 228 lapas
...information obtained by the Secretary of 14 "Currency" is defined in the Secretary's regulations as the "coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes United...
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United States Reports: Cases Adjudged in the Supreme Court, 416. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1973 - 1096 lapas
...or profession of the customer concerned." 14 "Currency" is defined in the Secretary's regulations as the "coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes US silver...
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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 - 728 lapas
...information obtained by the Secretary of 14 "Currency" is defined in the Secretary's regulations as the "coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as money in the country in which issued. It includes United...
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