Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 파트 4U.S. Government Printing Office, 1974 |
도서 본문에서
43개의 결과 중 6 - 10개
484 페이지
... June 4 , 1969 . NCIC , being basically a law enforcement tool , is dedicated to providing information for decision - making by investigators and patrolmen . To assure the proper operation of the system , the standards , procedures ...
... June 4 , 1969 . NCIC , being basically a law enforcement tool , is dedicated to providing information for decision - making by investigators and patrolmen . To assure the proper operation of the system , the standards , procedures ...
492 페이지
... June 24 , 1974 Hon . EDWARD J. GURNEY , U.S. Senator , Committee on the Judiciary , Washington , D.C. DEAR SENATOR GURNEY : Thank you for your letter of May 15 , 1974 and your interest in the use of the N.C.I.C. terminal by the ...
... June 24 , 1974 Hon . EDWARD J. GURNEY , U.S. Senator , Committee on the Judiciary , Washington , D.C. DEAR SENATOR GURNEY : Thank you for your letter of May 15 , 1974 and your interest in the use of the N.C.I.C. terminal by the ...
495 페이지
... for each of the four quarters obtained from NCIC active file monthly . Above groupings are by date of entry into NCIC - actual dates of theft may differ . Senator GURNEY . A June 1974 newspaper article from Jackson- 495.
... for each of the four quarters obtained from NCIC active file monthly . Above groupings are by date of entry into NCIC - actual dates of theft may differ . Senator GURNEY . A June 1974 newspaper article from Jackson- 495.
496 페이지
... June 1974 newspaper article from Jackson- ville , Fla . , reporting the arrest of 11 businessmen who allegedly pledged counterfeit securities as collateral in 11 Florida banks . [ The newspaper article referred to was marked " Exhibit ...
... June 1974 newspaper article from Jackson- ville , Fla . , reporting the arrest of 11 businessmen who allegedly pledged counterfeit securities as collateral in 11 Florida banks . [ The newspaper article referred to was marked " Exhibit ...
499 페이지
... members for administration of oaths and taking of testimony in connection with stolen securities on June 25 . HENRY M. JACKSON , Chairman . CHARLES H. PERCY , Ranking Minority Member . Mr. DU PONT . I am chairman of the board 499.
... members for administration of oaths and taking of testimony in connection with stolen securities on June 25 . HENRY M. JACKSON , Chairman . CHARLES H. PERCY , Ranking Minority Member . Mr. DU PONT . I am chairman of the board 499.
기타 출판본 - 모두 보기
자주 나오는 단어 및 구문
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
인기 인용구
488 페이지 - 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 페이지 - 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 페이지 - 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 페이지 - ... [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 페이지 - 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 페이지 - If I may be of any further assistance, please do not hesitate to call upon me. Sincerely...
565 페이지 - ... 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 페이지 - If I can be of any further assistance to you, please feel free to call on me at any time.
484 페이지 - 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 페이지 - South LaSalle Street Chicago, Illinois 60603 NEW YORK STOCK EXCHANGE, INC. 11 Wall Street New York, New York 10005 PACIFIC STOCK EXCHANGE, INC.