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
United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
U.S. Government Printing Office, 1974 - Organized crime
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activity addition agency amount Authorities bank bearer believe bonds broker brokerage firm central certificates Chairman Clearing collateral committee common stock Company concern confirmation CONGRESS Corporation counterfeit course crime criminal customers Department Depository dollar effective efforts established fact Federal Federal Reserve FELDMAN figures Government handling hearings held houses indicated individual industry inquiry institutions insurance companies internal involved issued June law enforcement legislation letter loan loss lost major mandatory member firms million missing NCIC operations organized participating person physically placed possible present problem procedures question reason received recommendations record recovered registered reported representatives request response securities thefts Securities Validation Senator HUDDLESTON shares statement stolen securities stop Subcommittee subscribing testimony theft transactions transfer agent Trust validation system York City York Stock Exchange
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 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...
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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...
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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.