 | United States. Congress. Senate. Government Operations Committee - 1974 - 1316 pages
...oath or otherwise, complete information relative to any transaction within the scope of this chapter including the production of any books of account,...therewith in the custody or control of such person. (Pub. L. 91-151, title II, § 207, Dec. 23, 1969, 83 Stat. 378.) § 1907. Injunction« for compliance.... | |
 | Executive orders - 1974 - 306 pages
...information relative thereto, including the production of any books of account, contracts, letters, 70 or other papers, in connection therewith in the custody...such person either before or after such transaction, transfer, export, or withdrawal is completed. SEC. 6. Penalties. — Whoever willfully violates or... | |
 | Administrative law - 1975 - 604 pages
...(k) June 14, 1941— China and Japan; (1) June 14, 1941— Thailand; (m) June 14, 1941— Hong Kong. The "effective date of §§ 127.9-127.17" with respect...transaction or act, or any violation of the provisions of i§ 127.9-127.17. (b) Every person engaging in any of the transactions referred to in §§ 127.9 and... | |
 | United States. Dept. of the Treasury - Investments, Foreign - 1976 - 758 pages
...person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account,...either before or after such transaction is completed". Id. at 15-16. 13 50 USC App. Sec.5(b). 14 48 Stat. I (1933) . See Lourie, supra note 10, at 207. The... | |
 | Administrative law - 1949 - 566 pages
...or withdrawal referred to in this part to furnish under oath complete information relative thereto, including the production of any books of account,...such person either before or after such transaction, transfer, export, or withdrawal is completed. § 127.6 Penalties. Whoever willfully violates or knowingly... | |
 | United States - Community development - 1977 - 772 pages
...oath or otherwise, complete information relative to any transaction within the scope of this title including the production of any books of account,...therewith in the custody or control of such person. Sec. 208. Injunctions Whenever it appears to the Board that any person has engaged, is engaged, or... | |
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States ; and he may require any su.ch person engaged in any such transaction to furnish, under oath, complete information relative thereto, including the production of any books of account, contracts, letters or other papers, in connection therewith in... 
