 | B. G. Kutais - 2006 - 242 lapas
...travelers' checks, personal checks, bank checks, and money orders, or (ii) investment securities or negotiable instruments, in bearer form or otherwise...such form that title thereto passes upon delivery," 18 USC 1956(c)(5). [167] United States v. Abies, 167 F.3d 1021, 1029 (6th Cir. 1999); United States... | |
 | John Madinger - 2006 - 578 lapas
...orders) that are signed but on which the name of the payee has been omitted, and (5) securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery. Monetary instruments do not include (i) checks or money orders made payable to the order of a named... | |
 | Stephanie Wickouski - 2007 - 438 lapas
...travelers' checks, personal checks, bank checks, and money orders, or (ii) investment securities or negotiable instruments, in bearer form or otherwise...such form that title thereto passes upon delivery; (6) the term "financial institution" includes — (A) any financial institution, as defined in section... | |
 | 2005 - 1028 lapas
...country, travelers' checks, personal checks, bank checks, and money orders, or investment securities or negotiable instruments, in bearer form or otherwise...such form that title thereto passes upon delivery. § 596.308 Person; entity. (a) The term person means an individual or entity. (b) The term entity means... | |
 | 1984 - 392 lapas
...thereto passes upon delivery. and negotiable instruments (except warehouse receipts or bills of lading) in bearer form or otherwise in such form that title thereto passes upon delivery. The term includes bank checks, travelers' checks and money orders which are signed but on which the name... | |
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Coin or currency of the United States or of any other country, travelers... 
