Investigation of the Circumstances Surrounding the Disappearance of $7.5 Million of the U.S. Government Securities from the Vault of the Federal Reserve Bank at San Francisco, California: Hearing Before a Special Subcommittee of the Committee on Banking and Currency, House of Representatives, Eighty-eighth Congress, First SessionU.S. Government Printing Office, 1963 - 148페이지 |
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9 페이지
... custodian , Federal Reserve Bank , San Francisco , Calif . Hanson , Thomas , special agent , U.S. Secret Service ... vault transactions___ P — Manual of miscellaneous instructions , custody of cash and securi- ties_ Facsimile of ...
... custodian , Federal Reserve Bank , San Francisco , Calif . Hanson , Thomas , special agent , U.S. Secret Service ... vault transactions___ P — Manual of miscellaneous instructions , custody of cash and securi- ties_ Facsimile of ...
4 페이지
... vault of the head office of the Federal Reserve Bank of San Francisco some ... custody of millions of pieces of marketable Government securities aggregating ... custodians . The numbers could have been recorded by the custodian only from ...
... vault of the head office of the Federal Reserve Bank of San Francisco some ... custody of millions of pieces of marketable Government securities aggregating ... custodians . The numbers could have been recorded by the custodian only from ...
5 페이지
... custodians received the instructions at about 11 a.m. that day and found ... vault at the head office of the Reserve bank , On Friday , August 10 , 1962 ... vault cus- todians , and other personnel who handle securities . From these ...
... custodians received the instructions at about 11 a.m. that day and found ... vault at the head office of the Reserve bank , On Friday , August 10 , 1962 ... vault cus- todians , and other personnel who handle securities . From these ...
6 페이지
... custodians until the completion of the next audit , after which they are discarded . Custodians are required to ... vault by the securities custodians until the maturity of the issue , to handle wire transfers of securities , denomi ...
... custodians until the completion of the next audit , after which they are discarded . Custodians are required to ... vault by the securities custodians until the maturity of the issue , to handle wire transfers of securities , denomi ...
7 페이지
... custodians of the Federal Reserve Bank of San Francisco have in their custody of unissued stock 64 issues of Treas ... vaults under the custody and control of two custodians , who are required to work in the pres- ence of each other at ...
... custodians of the Federal Reserve Bank of San Francisco have in their custody of unissued stock 64 issues of Treas ... vaults under the custody and control of two custodians , who are required to work in the pres- ence of each other at ...
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alternate custodians amount audit Auditor August 16 BALANCE Bank of San bank's BARBONCHIELLI BERTRAM Board of Governors bonds burned CASH AND SECURITIES cash or securities certificates of indebtedness Chairman COLLATERAL FOR LOANS CONGRES CONGRESS THE LIBRARY copy correct CUSTODY OF CASH department head destroyed disappearance employee ENTRY NUMBER evidence examination fact Federal Reserve Bank Federal Reserve System handling HANSON HARTLIN Head Office instructions investigation LIBRARY OF CONGRESS LIBRARY RF loan collateral loss member bank memorandum million missing securities MONTGOMERY old envelope operating manual PAUSCH person piece count polygraph practice prior to August procedures question receipt record RESS REUSS safekeeping San Francisco San Francisco Examiner Secret Service Securities Ledger serial numbers slit staff statement story STRINGFIELD subcommittee SWAN TALCOTT tax and loan teller testimony transaction transferred Treasury Department Treasury tax U.S. Secret Service VANIK vault custodians vault journal verified Washington wastepaper
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11 페이지 - Five members who are members of the Committee on Banking and Currency of the House of Representatives, three from the majority and two from the minority party, to be appointed by the chairman of the committee.
8 페이지 - ... proceedings by any such person, except as specifically provided in these regulations. (See Subpart L for information in regard to the conditions under which caveats may be entered against transactions in securities of certain classes and relief granted on account of the loss, theft or destruction thereof.) These limitations are based on the fact that the ready marketability of the securities, especially bearer securities, depends in part upon the promptness and freedom with which transactions...
11 페이지 - INVESTIGATION OF THE CIRCUMSTANCES SURROUNDING THE DISAPPEARANCE OF $7.5 MILLION OF US GOVERNMENT SECURITIES FROM THE VAULT OF THE FEDERAL RESERVE BANK AT SAN FRANCISCO, CALIF.
11 페이지 - THE ELDERLY OF THE SPECIAL COMMITTEE ON AGING, Los Angeles, Calif. The subcommittee met, pursuant to call, at 10 am in the auditorium, New State Building, Los Angeles, Calif., Senator Harrison A. Williams (chairman of the subcommittee) presiding. Present : Senators Williams, Engle, Long of Hawaii, and Randolph. Committee staff members present : William G. Reidy, staff director; Frank C. Frantz, professional staff member...
6 페이지 - Any opinions expressed are those of the authors and not necessarily those of the Federal Reserve Bank of San Francisco, the Federal Reserve Bank of St. Louis, or the Federal Reserve System. Walsh gratefully acknowledges support from the National Science Foundation. as emphasized by John T. Woolley ( 1984) and John B. Goodman (1991).
110 페이지 - Administration to construct, maintain, and operate an integrated transmission system adequate to meet the needs of the area. I would like to call your attention at this time to the fact that nothing in the "rA request for Oregon development is being contested except one item, "Lebanon substation.
7 페이지 - ... example, if a bank in San Francisco sells Government securities to a dealer in New York, the securities concerned are received from the selling bank and added to the unissued stock of the particular issue already held by the Federal Reserve Bank of San Francisco. The Federal Reserve Bank of San Francisco instructs the Federal Reserve Bank of New York by wire to deliver a like amount of the same issue to the dealer purchasing the securities. Therefore, the unissued stock of the Federal Reserve...
9 페이지 - BOARD OF GOVERNORS or THE FEDERAL RESERVE SYSTEM, OFFICE OF THE CHAIRMAN, Washington, DC, September 19, 1966.
8 페이지 - ... CONFLlCTlNG CLAlMS § 306.95 Responsibility of Treasury Department — (a) General. The Treasury Department assumes no responsibility for the protection of the interest of any person in securities not in his possession, and neither the Department nor any of its agencies will accept notice of any claim or of pending judicial proceedings by any such person, except as specifically provided in these regulations. (See Subpart L for information in regard to the conditions under which caveats may be...