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Treasury Department
FOREIGN FUNDS CONTROL
March 23,
1945

AMENDMENT TO SPECIAL REGULATION NO.
REQUIRING

REPORTS ON FORM T F R - 5 0 0 BY PERSONS

D I C T I O N OF THE UNITED STATES
COUNTRY.

Special

1

SUBJECT

TO THE

WITH RESPECT TO PROPERTY

IN

JURIS-

ANY

FOREIGN

(•)

Regulation

(1)

Section

No.

137.3,

(b)
the

provided
so

States

or

whenever
(2)

portable

by

Section

137.4,

(b)

on

present,
or
the

except

on

or

date

when

established
whichever
who

have

which

is
are
by

kind

persons

within

when-

have

not

services

which

forces

of

territory,

they

have

they

of

United

property

reports

territory
May

1,

of

the

are

United

States,

re-

otherwise

re-

the

of

to

should

1,

are

United

they

have

report
file

be

after
been

present,
hereunder

the
in

then
enemy

shall

days

are

before

is
in

1943

sixty

who
shall

date

the

on

manner

Section.

HERBERT F..

Secretary

the

services

which

States
this

States

person

who

within

follows:

States

with

such

required

report

(a)

1943,

consular

United

to

United

December
or

as

United

persons

within

Persons

subdivision

by
on

States

required

1,

read

the

the

wherein

1945,

territory

shall

outside

December

Acting

•

citizen

persons

if

consular

of

(b),

that

to

follows:

any

such

or,

continental

or

jurisdiction

later.

by

o f t h e armed

District

the

(1)

as

person.

United

returned

they

specified

in

States

the

before

filed

territory

the

before
of

enemy-occupied

filed

the

by

the

or

Consul

be

subdivision

to

from

territory

United

read

respects:

enemy-occupied

such

amount

Reports

filed

or

following

shall

required

member

such

the

shall

outside

the
any

subject

States

in

any

serving
of

be

from

in

(b),

enemy

reports

gardless

are

not

in

established

present,

(2)

are

depart

departed,

amended

subdivision

States

that

they

been

hereby

Reports

United

ever

1 is

of

GASTON

the

Treasury

Part 137; - Sec. 3 ( a ) ,
4 0 S t a t . 4 1 2 ; S e c . 5 ( b ) , 4 0 S t a t . 4 1 5 and 9 6 6 ; S e c . 2 . 4 8 S t a t .
1;
54 S t a t .
179;
55 S t a t .
838;
Sec.
3 . 56 S t a t .
1 0 7 8 ; F.x. O r d e r 8 3 8 9 . A p r i l
io,
1940.
as
amended by E x . O r d e r 8 7 8 5 . June 1 4 ,
1 9 4 1 , Ex. Order 8 8 3 2 , J u l y 26,
1941, Ex. Order
8963,

Dec. 9, 1941,
and E x . O r d e r 8 9 9 8 , D e c . 2 6 , 1 9 4 1 ; E x . O r d e r 9 1 9 3 , J u l y 6 , 1 9 4 2 ;
Regulations.
http://fraser.stlouisfed.org/
A p r i l 10, 1940,
a s amended J u n e 1 4 ,
1 9 4 1 and J u l y 2 6 ,
1941.

Federal Reserve Bank of St. Louis