Trading with the Enemy: Legislative and Executive Documents Concerning Regulation of International Transactions in Time of Declared National Emergency |
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Page viii
... jurisdiction of their own state banking authorities___ 5. Proclamation 2497 - July 17 , 1941 : Authorizing a pro- claimed list of certain blocked nationals and con- trolling certain exports___ 6. Proclamation 2725 - April 7 , 1947 ...
... jurisdiction of their own state banking authorities___ 5. Proclamation 2497 - July 17 , 1941 : Authorizing a pro- claimed list of certain blocked nationals and con- trolling certain exports___ 6. Proclamation 2725 - April 7 , 1947 ...
Page 8
... jurisdiction over certain blocked assets from the Attorney General to the Secretary of the Treasury . 36. Executive Order 11387 - January 1 , 1968 : Governing certain capital transfers abroad____ 37. Executive Order 11677 - August 1 ...
... jurisdiction over certain blocked assets from the Attorney General to the Secretary of the Treasury . 36. Executive Order 11387 - January 1 , 1968 : Governing certain capital transfers abroad____ 37. Executive Order 11677 - August 1 ...
Page 9
... jurisdiction of their own state banking authorities___ 5. Proclamation 2497 - July 17 , 1941 : Authorizing a pro- claimed list of certain blocked nationals and con- trolling certain exports____ 6. Proclamation 2725 - April 7 , 1947 ...
... jurisdiction of their own state banking authorities___ 5. Proclamation 2497 - July 17 , 1941 : Authorizing a pro- claimed list of certain blocked nationals and con- trolling certain exports____ 6. Proclamation 2725 - April 7 , 1947 ...
Page xiii
... jurisdiction of the United States or occupied by the military or naval forces thereof . The words " the beginning of the war , " as used herein , shall be deemed to mean midnight ending the day on which Congress has declared or shall ...
... jurisdiction of the United States or occupied by the military or naval forces thereof . The words " the beginning of the war , " as used herein , shall be deemed to mean midnight ending the day on which Congress has declared or shall ...
Page 19
... jurisdiction to make and enter all such rules as to notice and otherwise , and all such orders and decrees , and to issue such process as may be necessary and proper in the premises to enforce the pro- visions of this Act , with a right ...
... jurisdiction to make and enter all such rules as to notice and otherwise , and all such orders and decrees , and to issue such process as may be necessary and proper in the premises to enforce the pro- visions of this Act , with a right ...
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Common terms and phrases
65th Congress act of October agency alien enemy Alien Property Custodian ally of enemy amendment Appendix apply Attorney authority belligerent bill cause to believe Chairman claim coin or bullion committee Congress contract corporation court currency DANAHER Denmark DEWALT ELLIOTT Enemy Act enemy or ally Executive Order export Federal Reserve filed foreign country foreign exchange gentleman yield Germany Government granted GUARDIA House individuals insert issued joint resolution jurisdiction license MANN March 9 matter ment MILLER of Minnesota MONTAGUE MOORE of Pennsylvania national thereof naturalized citizen numbered patent payment person prescribe President proclamation prohibit property or interest provisions purpose pursuant question reasonable cause referred reinsurance require salvarsan Secretary McADOO Secretary of Commerce section 5(b Senator VARDAMAN subdivision successful prosecution territory THURMAN tion trade transactions in foreign transfers of credit Treasury Department United vested violation WAGNER word
Popular passages
Page 307 - Act, but the repeal of existing laws or modifications thereof embraced in this Act shall not affect any act done, or any right accruing or accrued, or any suit or proceeding had or commenced in any civil cause before...
Page 278 - Whoever willfully violates any of the provisions of this subdivision or of any license, order, rule or regulation Issued thereunder, shall, upon conviction, be fined not more than $10,000, or, If a natural person, may be Imprisoned for not more than ten years, or both; and any officer, director, or agent of any corporation who knowingly participates In such violation may be punished by a like fine, Imprisonment, or both.
Page 362 - ... years, or both; and the officer, director, or agent of any corporation who knowingly participates in such violation shall be punished by a like fine, imprisonment, or both, and any property, funds, securities, papers, or other articles or documents, or any vessel, together with her tackle, apparel, furniture, and equipment, concerned in such violation shall be forfeited to the United States.
Page 328 - During the time of war or during any other period of national emergency declared by the President, the President may, through any agency that he may designate, or otherwise, and under such rules and regulations as he may prescribe, by means of instructions, licenses, or otherwise — (A) investigate, regulate, or prohibit...
Page 1 - enemy," as used herein, shall be deemed to mean, for the purposes of such trading and of this Act — (a) Any individual, partnership, or other body of individuals, of any nationality, resident within the territory (including that occupied by the military and naval forces) of any nation with which the United States is at war, or resident outside the United States and doing business within such territory, and any corporation incorporated within such territory of any nation with which the United States...
Page 9 - That whoever shall willfully violate any of the provisions of this Act or of any license, rule, or regulation issued thereunder, and whoever shall willfully violate, neglect, or refuse to comply with any order of the President issued in compliance with the provisions of this Act shall, upon conviction, be fined not more than $10,000, or, if a natural person, imprisoned for not more than ten years, or both...
Page 118 - That (a) whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information to be obtained is to be used to the injury of the United States, or to the advantage of any foreign nation...
Page 358 - After the end of the war any claim of any enemy or of an ally of enemy to any money or other property received and held by the alien property custodian or deposited in the United States Treasury, shall be settled as Congress shall direct...
Page 11 - Such other individuals, or body or class of individuals, as may be natives, citizens, or subjects of any nation with which the United States is at war...
Page 556 - Act, as amended, shall not unless otherwise specifically provided be deemed to affect any act done or omitted to be done, or any suit or proceeding had or commenced in any civil or criminal case, prior to such amendment, modification, or revocation, and all penalties, forfeitures, and liabilities under any such...