Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, ÆÄÆ® 4U.S. Government Printing Office, 1974 |
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477 ÆäÀÌÁö
... securities validation system dollar / data distri- bution by participation June 14 , 1973-74 . 162. Securities validation system detection and recovery of lost , missing , stolen and counterfeit securities .. 163. Lists of participants ...
... securities validation system dollar / data distri- bution by participation June 14 , 1973-74 . 162. Securities validation system detection and recovery of lost , missing , stolen and counterfeit securities .. 163. Lists of participants ...
478 ÆäÀÌÁö
... Securities validation system data base profile .. 165. Securities validation system supportive documentation . 166. Computer printout from Manufacturers Hanover Trust Co. showing various corporation securities that have been reported ...
... Securities validation system data base profile .. 165. Securities validation system supportive documentation . 166. Computer printout from Manufacturers Hanover Trust Co. showing various corporation securities that have been reported ...
481 ÆäÀÌÁö
... securities , ineffective or tardy communications between finan- cial ... securities into legitimate financial markets . These include : The establishment by ... validation system and be held to an extremely high stand- ard in validating ...
... securities , ineffective or tardy communications between finan- cial ... securities into legitimate financial markets . These include : The establishment by ... validation system and be held to an extremely high stand- ard in validating ...
482 ÆäÀÌÁö
... securities thefts . Furthermore , this special industry committee had endorsed the creation of a private company designed to provide a centralized facility for the validation of lost , stolen , and counterfeit securities reported to it ...
... securities thefts . Furthermore , this special industry committee had endorsed the creation of a private company designed to provide a centralized facility for the validation of lost , stolen , and counterfeit securities reported to it ...
483 ÆäÀÌÁö
... Securities Validation Corp. - the firm endorsed by the industry's own committee on securities protection - testified before this subcommittee that its data bank contained some $ 1.2 billion worth of stolen , counterfeit , or missing ...
... Securities Validation Corp. - the firm endorsed by the industry's own committee on securities protection - testified before this subcommittee that its data bank contained some $ 1.2 billion worth of stolen , counterfeit , or missing ...
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AHRENS Bache & Co bearer bonds bearer instruments BIRK BREEN broker brokerage houses central Chairman collateral committee common stock CONGRESS THE LIBRARY Corporation counterfeit securities criminal data bank data base Depository Trust Company dollar value Federal Reserve FELDMAN financial community financial institutions fingerprinting hearings holder in due inquiry and confirmation insurance companies June June 25 KAESTNER KLEMME law enforcement agencies legislation loan lost or stolen lost securities mandatory million missing securities municipal bond NCIC NYSE member firms operations participating physically recovered problem procedures record registered reported as stolen Reserve Bank securities industry securities losses securities thefts Securities Validation System Senator HUDDLESTON Senator PERCY stock certificate stolen securities stop subscribing brokerage firm SULLIVAN SVS subscribing testimony theft of securities Toronto Stock Exchange transactions transfer agent Treasury U.S. Postal Authorities U.S. Senate validity of securities vault vice president York City York Stock Exchange
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488 ÆäÀÌÁö - To constitute notice of an infirmity in the instrument or defect in the title of the person negotiating the same, the person to whom it is negotiated must have had actual knowledge of the infirmity or defect, or knowledge of such facts that his action in taking the instrument amounted to bad faith.
485 ÆäÀÌÁö - 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...
489 ÆäÀÌÁö - notice" of a fact when (a) he has actual knowledge of it; or (b) he has received a notice or notification of it; or . (c) from all the facts and circumstances known to him at the time in question he has reason to know that it exists. A person "knows" or has "knowledge" of a fact when he has actual knowledge of it.
488 ÆäÀÌÁö - ... [including observance of the reasonable commercial standards of any business in which the holder may be engaged] ; and (c) without notice that it is overdue or has been dishonored or of any defense against or claim to it on the part of any person.
488 ÆäÀÌÁö - At the time he took it he must have been without notice of any infirmity In the instrument, or defect In the title of the person negotiating It...
573 ÆäÀÌÁö - If I may be of any further assistance, please do not hesitate to call upon me. Sincerely...
565 ÆäÀÌÁö - ... an agreement by a buyer or lessee that he will not assert against an assignee any claim or defense which he may have against the seller or lessor is enforceable by an assignee who takes his assignment for value, in good faith and without notice of a claim or defense...
493 ÆäÀÌÁö - If I can be of any further assistance to you, please feel free to call on me at any time.
484 ÆäÀÌÁö - Center (NCIC) is a computerized information system established as a service to all law enforcement agencies — local, state, and Federal. The system operates by means of computers, data transmission over communication lines, terminal devices, and most important, people.
622 ÆäÀÌÁö - South LaSalle Street Chicago, Illinois 60603 NEW YORK STOCK EXCHANGE, INC. 11 Wall Street New York, New York 10005 PACIFIC STOCK EXCHANGE, INC.