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" ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934... "
The Market Approach to Valuing Businesses - 313. lappuse
autors: Shannon P. Pratt - 2006 - 400 lapas
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State Antitrust Law

William T. Lifland
...Association of Securities Dealers, or (iii) members of any National Securities Exchange registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, in the course of their business of offering, selling, buying and selling, or otherwise...
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Financial Investigative Techniques: Money Laundering

1984 - 200 lapas
...Dealer in Securities. — A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. IDENTIFYING NUMBER. — Individuals should enter their social security number, if any. However, aliens...
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Currency and Foreign Transaction Reporting Act: Hearing Before the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 46 lapas
...National Housing Act (12 USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 USC 78a et seq.); (H) a broker or dealer in securities or commodities; (I) an investment banker...
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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 - 180 lapas
...National Housing Act (12 USC 1724(a)); (f) A thrift institution; (g) A broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 USC 78a et seq.); (h) A broker or dealer in securities or commodities; (i) An investment banker...
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SEC and Corporate Audits: Hearings Before the Subcommittee on Oversight and ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1985
...Insurance Corporation ("FSLIC"). CSFC is a savings and loan holding company whose securities are registered with the • -Securities and Exchange Commission under the Securities Exchange Act of 1934 (the "1934 Act"). The proposed acquisition uould be accomplished by the merger of the Association with...
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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 - 1264 lapas
...or dealer in securities. A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 Currency The coin and currency of the United States or of any other country, which circulate in and...
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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 - 1264 lapas
...or dtalis ai tfctintitt. A broker or dernier tn securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act Of 1914. (c) Cumncy TV* coin and paper amMjr of the United Slain or of any vtbar country that la designated...
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Current Problem of Money Laundering: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
...Broker or deafer in secunfies. A broker or deeler in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency The coin and currency of the United States or of any other country, which circutate in and...
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Current Problem of Money Laundering: Hearings Before the ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
...or dealer in securities. A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1 934. Currency. The coin and currency ot the United States or of any other country, which circulate...
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Local Businesses: Exploring Their History

K. Austin Kerr, Kathel Austin Kerr, Amos J. Loveday, Mansel G. Blackford - 1990 - 128 lapas
...directory of the firms reporting to it where the researcher can look up the firm or firms of interest. The Directory of Companies Required to File Annual...Reports with the Securities and Exchange Commission, available from the Government Printing Office and in research libraries, has been issued annually by...
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