 | 1997 - 420 lapas
...(c) In each instance the transactions exempted under paragraph (b) of this section must be in amounts which the bank may reasonably conclude do not exceed...state government or the United States or any of its agencies or instrumentalities, in amounts which are customary and commensurate with the authorized... | |
 | 1993 - 546 lapas
...(c) In each instance the transactions exempted under paragraph (b) of this section must be in amounts which the bank may reasonably conclude do not exceed...in the case of transactions with a local or state govenment or the United States or any of its agencies or instrumentalities, in amounts which are customary... | |
 | 1997 - 424 lapas
...withdrawals for payroll purposes). In each instance, the exempted transactions must be in amounts that the bank may reasonably conclude do not exceed amounts...of the lawful domestic business of that customer. The bank is responsible for independently verifying the activity of the account and determining applicable... | |
 | 1999 - 438 lapas
...received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed...amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned; (4) A person who is not a citizen or resident... | |
 | 1988 - 472 lapas
...received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed...amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned; (4) A person who is not a citizen or resident... | |
 | United States. Internal Revenue Service - 1974
...an established customer maintaining a deposit relationship with the bank, in amounts which the banks may reasonably conclude do not exceed amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned." Ibid. A. FOURTH AMENDMENT CHALLENGE то... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...transactions with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed...amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned. A report listing such customers who engage... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 lapas
...transactions with an established customer maintaining a deposit relationship with the bank. In amounts which the bank may reasonably conclude do not exceed...amounts commensurate with the customary conduct of the business. Industry or profession of the customer concerned. A report listing such customers who engage... | |
 | United States. Congress. Senate. Banking, Housing and Urban Affairscommittee - 1974 - 228 lapas
...an established customer maintaining a deposit relationship with the bank, in amounts which the banks may reasonably conclude do not exceed amounts commensurate with the customary conduct of the business, industry or profession of the customer concerned." Ibid. 27 See n. 29, infra. CALIFORNIA... | |
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States with respect to overland shipments of currency or monetary instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed amounts... 
