From inside the book
Results 1-5 of 100
Page 5
... individual conducting that transaction , and in any event from the time when it would have been brought to his attention if the organization had exercised due diligence . An organization exercises due diligence if it main- tains ...
... individual conducting that transaction , and in any event from the time when it would have been brought to his attention if the organization had exercised due diligence . An organization exercises due diligence if it main- tains ...
Page 10
... individual who has been three times convicted in the District of Columbia of felonies or attempts to commit felonies , or under the law of any State of crimes which if committed in the District of Columbia would constitute felonies , is ...
... individual who has been three times convicted in the District of Columbia of felonies or attempts to commit felonies , or under the law of any State of crimes which if committed in the District of Columbia would constitute felonies , is ...
Page 24
... individual has a mental disease or defect is likely to have to say yes , except that the bill says that the man is not insane . This puts - apparently puts the psychia- trist in a rather peculiar position . He would be testifying that ...
... individual has a mental disease or defect is likely to have to say yes , except that the bill says that the man is not insane . This puts - apparently puts the psychia- trist in a rather peculiar position . He would be testifying that ...
Page 26
... individual was suffering from a mental dis- ease or defect at the time the crime was committed , and whether the crime was the product of that disease or defect . And it seems to me that it logically follows the presumption of sanity is ...
... individual was suffering from a mental dis- ease or defect at the time the crime was committed , and whether the crime was the product of that disease or defect . And it seems to me that it logically follows the presumption of sanity is ...
Page 29
... individual rights of any country on the face of the earth , by following these time - honored principles , one of which is the right of an indi- vidual to waive his constitutional privilege against self - incrimination . Mr. TOBRINER ...
... individual rights of any country on the face of the earth , by following these time - honored principles , one of which is the right of an indi- vidual to waive his constitutional privilege against self - incrimination . Mr. TOBRINER ...
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Other editions - View all
Common terms and phrases
ABERNETHY ACHESON amended American Law Institute application arrest bank Bar Association bill bill of lading Board broker-dealer BRYAN buyer Chairman chanceries Chief MURRAY citizens collateral Columbia Code Commission Commissioners committee condominium confession Congress contract coowners court crime criminal D.C. Code dealers debtor defendant delivery District of Columbia document draft Durham rule effect enacted enforcement Federal filing firearms hearing holder HUDDLESTON indorsement instrument insurance companies interrogation investment issued issuer legislation license lien Mallory rule MCMILLAN McNabb ment MULTER officer otherwise owner payable payment permit person pistol police present problem proposed purchaser pursuant reasonable record regulations residence residential SCHWENGEL secured party security interest seller SITNICK SPRINGER statement statute subcommittee Sullivan law surety bond tion TOBRINER transfer U.S. attorney Uniform Act Uniform Commercial Code United unless variable annuities violation Washington weapons WHITENER witness Zoning
Popular passages
Page 268 - To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading...
Page 265 - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank. (5) The term "dealer...
Page 76 - ... (i) a statement of the amount of advances made and of liabilities incurred for which the warehouseman claims a lien, if the precise amount of such advances made or of such liabilities incurred is, at the time of the issue of the receipt, unknown to the warehouseman or to his agent who issues it, a statement of the fact that advances have been made or liabilities incurred and the purpose thereof is sufficient. A warehouseman shall be liable to any person injured thereby for all damage caused by...
Page 8 - A person is not responsible for criminal conduct if at the time of such conduct as a result of mental disease or defect...
Page 133 - ... attention if the organization had exercised due diligence. An organization exercises due diligence if it maintains reasonable routines for communicating significant information to the person conducting the transaction and there is reasonable compliance with the routines. Due diligence does not require an individual acting for the organization to communicate information unless such communication is part of his regular duties or unless he has reason to know of the transaction and that the transaction...
Page 55 - ... and (b) in any other case the obligation is suspended pro tanto until the instrument is due or if it is payable on demand until its presentment. If the instrument is dishonored action may be maintained on either the instrument or the obligation; discharge of the underlying obligor on the instrument also discharges him on the obligation.
Page 267 - Any security given or delivered with, or as a bonus on account of, any purchase of securities or any other thing, shall be conclusively presumed to constitute a part of the subject of such purchase and to have been sold for value.
Page 97 - ... to any transaction (regardless of its form) which is intended to create a security interest in personal property or fixtures including goods, documents, instruments, general intangibles, chattel paper, accounts or contract rights; and also b. to any sale of accounts, contract rights or chattel paper.