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" 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. "
Use of Casinos to Launder Proceeds of Drug Trafficking and Organized Crime ... - 87. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 181 lapas
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Regulations 44 Relating to the Taxes on Gasoline,lubricating Oil, Brewer's ...

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...
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The Code of Federal Regulations of the United States of America Having ...

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...
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The Code of Federal Regulations of the United States of America Having ...

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...(48 Stat. 505 ; 34 USC 496), as originally enacted and as amended by the Act of June 25, 1936.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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978 - 1332 lapas
...the payee has been omitted, but does not include bank checks, travelers' checks or money orders made payable to the order of a named person which have...association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities. Secretary....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...otherwise in such form that title thereto passes upon delivery. The term does not include bank checks made payable to the order of a named person which have...association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities. Secretary....
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The Code of Federal Regulations of the United States of America

1978 - 988 lapas
...the payee has been omitted, but does not include bank checks, travelers' checks or money orders made payable to the order of a named person which have...association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities. Secretary....
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Code of Federal Regulations: Containing a Codification of Documents of ...

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,...association, a syndicate, joint venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming...
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The Code of Federal Regulations of the United States of America

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,...association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities. (m) Secretary....
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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
...otherwise in such form that title thereto passes upon delivery. The terni does not include bank checks made payable to the order of a named person which have...association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities. Secretary....
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...otherwise in such form that titta thereto passes upon delivery. The term does not include bank checks made payable to the order of a named person which have...or estate, a joint stock company, an association, a synd, cate, joint venture, or other unincorporated organization or group, and at) entities cognizable...
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