Legal and Economic Impact of Foreign Banking Procedures on the United States: Hearing, Ninetieth Congress, Second Session ... December 9, 1968
U.S. Government Printing Office, 1968 - Banking law - 173 pages
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adjusted debit balance affidavit American amount Arnaud bank accounts bond account subject borrower broker or dealer BROMLEY cable Cambodia cash Chairman PATMAN Chase Manhattan Chase Manhattan Bank CHROMCRAFT Commission convertible security account corporation COURT creditor criminal defendant deposit exempted security Federal Reserve System filed foreign banks Frankhauser fraudulent funds Government grand jury Hong Kong illegal indictment investigation invoices Liechtenstein March 11 margin requirements maximum loan value MORGENTHAU national securities exchange numbered accounts obtain Olin Mathieson Olin officials Olin's Orovitz paragraph payment percent Philipp Bauer POLLACK profits promotional allowance provisions purchase pursuant regulations Saigon secrecy laws security account subject short sales Southern District special bond account special convertible security statement subpoena Swiss bank Switzerland tion TOPKIS transactions U.S. Attorney United United States Attorney United States Code VINSON violation Walter Germann Wels Wolf York