Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, Part 4

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Page 490 - 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.
Page 487 - 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...
Page 491 - 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.
Page 490 - ... [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.
Page 490 - 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...
Page 575 - If I may be of any further assistance, please do not hesitate to call upon me. Sincerely...
Page 567 - ... 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...
Page 495 - If I can be of any further assistance to you, please feel free to call on me at any time.
Page 486 - 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.
Page 624 - South LaSalle Street Chicago, Illinois 60603 NEW YORK STOCK EXCHANGE, INC. 11 Wall Street New York, New York 10005 PACIFIC STOCK EXCHANGE, INC.