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" ... sought by a Government authority exercising financial controls over foreign accounts in the United States under section 5(b) of the Trading with the Enemy Act (50 USC App. "
Performance Rights in Sound Recordings: Hearings Before the Subcommittee on ... - 40. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice - 1978 - 196 lapas
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International Law Reports, 66. sējums

Elihu Lauterpacht - 1984 - 682 lapas
[ Atvainojiet, šīs lappuses saturs ir ierobežots. ]
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1056 lapas
...class of financial transactions, or (2) with a foreign country or subdivision thereof in the case of a government authority exercising financial controls...International Emergency Economic Powers Act (Title II, Pub. L. 95-223); or section 5 of the United Nations Participation Act (22 USC 287(c). (j) Investigation...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 1987 - 550 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...Emergency Economic Powers Act (title II, Public Law 95-223), or section 5 of the 467 RIGHT TO FINANCIAL PRIVACY Sec. 1110 United Nations Participation...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 1988 - 560 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...Emergency Economic Powers Act (title II, Public Law 95-223), or section 5 of the United Nations Participation Act (22 USC 287c), and the court finds that...
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Trade legislation enacted into public law, 1981 through 1988

United States, United States. Congress. House. Committee on Ways and Means - 1989 - 774 lapas
...SEC. 2502. LIMITATION ON EXERCISE OF EMERGENCY AUTHORITIES. (a) TRADING WITH THE ENEMY ACT. — (1) Section 5(b) of the Trading With the Enemy Act (50 USC App. 5(b)) is amended by adding at the end the following new paragraph: "(4) The authority granted to the President...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 636 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...exercising financial controls over foreign accounts 22-880 0-91-18 in the United States under section 5(b) of the Trading with the Enemy Act (50 USC App....
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 1989 - 584 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...Emergency Economic Powers Act (title II, Public Law 95-223), or section 5 of the United Nations Participation Act (22 USC 287c), and the court finds that...
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Compilation of Securities Laws Within the Jurisdiction of the ..., 4. sējums

United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 656 lapas
...proceeding to the same extent as the circumstances in the preceeding subparagraphs. been made, except that, if the records have been sought by a Government...Emergency Economic Powers Act (title II, Public Law 95-223), or section 5 of the United Nations Participation Act (22 USC 287c), and the court finds that...
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Compilation of Securities Laws Within the Jurisdiction of the ..., 4. sējums

United States, United States. Congress. House. Committee on Energy and Commerce - 1993 - 660 lapas
...obtained or that a request for records has 549 RIGHT TO FINANCIAL PRIVACY Sec. 1110 been made, except that, if the records have been sought by a Government...International Emergency Economic Powers Act (title H, Public Law 95-223), or section 5 of the United Nations Participation Act (22 USC 287c), and the...
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Current Legal Issues Affecting Central Banks, Volume V

Mr.Robert C. Effros - 1998 - 870 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...States under section 5(b) of the Trading With the Enemy Act [12 USC 95a, 50 App. USC 5(b)], the International Emergency Economic Powers Act (title II, Public...
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