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" ... commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association... "
Current Problem of Money Laundering: Hearings Before the Subcommittee on ... - 69. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
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Use of Casinos to Launder Proceeds of Drug Trafficking and ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 196 lapas
...and loan association or a building and loan association organized under the laws of any state or of the United States; (4) an insured institution as defined...institution; * (6) a credit union organized under the laws of any state or of the United States; and (7) any other organization chartered under the banking...
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Use of Casinos to Launder Proceeds of Drug Trafficking and ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 204 lapas
...organised under the laws of any state or of the United States; (4) an insured Institution as denned in section 401 of the National Housing Act; (5) a...institution; * (6) a credit union organized under the laws of any state or of the United States; and (7) any other organization chertered under the banking...
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Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1288 lapas
...address section, enter the perbuilding and loan association orga nued under the laws of any state or of the United States; (4) an insured institution as defined...bank, industrial bank, or Other thrift institution; ual conducting the transaction If the currency was received or shipped through the US Postal Service,...
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Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1278 lapas
...organized under the laws of any slate c" of the United States: (4) an insured institution a* denned >n section 401 of the National Housing Act: (5) a savings...bank, industrial bank, or other thrift institution. of any state or ot the United States. transactions are not reported because of exception* (1) through...
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Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1284 lapas
...association or a bulldlnc and loan association organixed under the laws of any State or of the United Slates: (4) An Insured Institution as defined In section 401 of the National Housing Act: (!) A savlnfs bank. Industrial bank or other thrift Institution: (6) A credit union ortanlzed under...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1056 lapas
...1781); (iv) A member as defined in section 2 of the Federal Home Loan Bank Act (12 USC 1422(4)); or (v) An insured institution as defined in section 401 of the National Housing Act (12 USC 1724(a)) or an institution that is eligible to apply to become an insured institution under...
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Revitalizing Rural Idaho Communities: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on Agriculture. Subcommittee on Conservation, Credit, and Rural Development - 1987 - 256 lapas
...institution" means an insured bank as defined in section 3 of the Federal Deposit Insurance Act or an insured institution as defined in section 401 of the National Housing Act; and (3) the term "application for a deposit facility" means an application to the appropriate Federal...
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RICO State by State: A Guide to Litigation Under the State Racketeering Statutes

John E. Floyd - 1998 - 1020 lapas
...association, or building and loan association organized under the laws of the United States or any state, any insured institution as defined in Section 401 of the National Housing Act (12 USC Sec. 1724(a) , any credit union organized under the laws of the United States or any state,...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 578 lapas
...and loan association or a building and loan association organized under the laws of any state or of the United States; (4) An insured institution as defined...institution; (6) A credit union organized under the law of any state or of the United States; supervision of the bank supervisory authorities of a state;...
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Oversight Hearings Into the Operations of the IRS: (administration of Bank ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 358 lapas
...and loan association or a building and loan association organized under the law« of any state or of the United States. (4) an Insured Institution as defined In section 401 of the National Housing Act; (5) > savings bank, industrial bank or other thrift Institution: (6) a credit union organbed under the...
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