View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

Treasury

D epartm ent

FOREIGN FUNDS CONTROL
February

AMENDMENT OF REGULATIONS OF APRIL 1 0 ,
AS AMENDED,

UNDER EXECUTIVE ORDER NO.

SECTION 1 3 0 . 3 o f t h e R e g u l a t i o n *
amended t o r e a d as f o l l o w s :
SECTION 1 3 0 . 3 .
(a)

Executive

1940,

8389,

Or d e r

AS AMENDED.»

No .

8389,

a*

ame nd e d,

is

A p p l i c a t i o n s f o r l i c e n s e s t o e n ga ge i n any t r a n s a c t i o n r e f e r r e d t o
2 o f t he O r d e r s h a l l be f i l e d i n d u p l i c a t e w i t h t h e F e d e r a l R e s e r v e

1

other

agency d e s i g n a t e d in p ar agr aph ( b )

a r e a in whi c h

1946

hereby

Licenses.

tions
the

or

u nd e r

19,

the

applicant

of

this

r e s i d e s or has

section

his

to

principal

receive
place

in S e c ­
Bank or

such a p p l i c a t i o n s

of

business

or

from

principal

o f f i c e or a g e n c y .
I f t h e a p p l i c a n t has no l e g a l r e s i d e n c e or p r i n c i p a l p l a c e o f b u s i n e s s
o r p r i n c i p a l o f f i c e or a g e n c y i n t h e U n i t e d S t a t e s , s u c h a p p l i c a t i o n s s h a l l be f i l e d w i t h
t h e F e d e r a l R e s e r v e Bank o f New Yor k o r t h e F e d e r a l R e s e r v e Bank o f San F r a n c i s c o .
Ap­
plication

f orms

tion

and

nish

such

the

be

Res erve

issued

or

agencies

in

accordance

Treasury

as

Treasury,

Washington,

be

requested

of

other

such

t he

t i me

Treasury,

and b y

regulations,
to

filed

Appropriate

w ill

f orms

prescribe,

advise

f or

the

rulings

T r e a s u r y may d e t e r m i n e .
ia

him b y

in

acting

s uc h

applicant

applications

and

The

application
or

Federal

cases

or

Reserve

of

t he

licenses

w ill

or

be

is

the

sec­
fur­

T re as ur y or

filed.

Reserve
the

classes
Bank

of

this
shall

Licenses

t h r o u g h any o f f i c e r s

as

decision

of

applicant

Secretary

instructions,

The F e d e r a l

the

C.

directly

designated
and

in pa r ag r ap h ( b )

D.

the

agen c y w i t h which the

of

he may d e s i g n a t e ,

with

t he

the

Secretary

may f rom t i me

retary of

from a n y a g e n c y d e s i g n a t e d

of

shall

Bank o r

b y the

that

an a p p l i c a t i o n
tion.

Secretary

information

Federal

w ill

may be o b t a i n e d

f rom t he

of

Banks,

acting

Secretary
cases

other

as

of

t he

a g e n c y at

respecting

prescribed

the
by

the
Sec­

which

applica­

the

Secre­

t a r y o f the T r e a s u r y .
L i c e n s e e s may be r e q u i r e d t o f i l e r e p o r t s upon t he c o ns umma t i on o f
transactions.
The d e c i s i o n o f t he S e c r e t a r y o f t h e T r e a s u r y w i t h r e s p e c t t o an a p p l i c a ­
tion

for
(b)

f rom the

license
(1)

(2)
from

the

be

final.

The F e d e r a l

Federal

and A t l a n t a ,

shall

Reserve

snd

Reserve

Bank o f

Districts

of

New Yor k

New Y o r k ,

is

designated

Boston,

to

receiv e

Philadelphia,

applications

Cleveland,

Richmond

from P u e r t o R i c o ;

The F e d e r a l

Federal

Reserve

Reserve

Bank

Districts

of

Reserve

Bank

of

Chicago

Chicago,

ia

St.

desigAated

Louis,

to

receive

Minneapolis,

applications

Kansas

City

and

Da 11 a s ;
(3)
cations

The

f rom t ha
(4)

Except

e i g n Funds C o n t r o l
any

territory

Federal

Federal
as

of

Reserve D i s t r i c t
provided

office

having

or p o s s e s s i o n o f

above

San F r a n c i s c o
of

with

respect

jurisdiction

the U n i t e d

is

designated

to

receive

appli­

San F r a n c i s c o ;

is

to Puerto

designated

Rico,

t he

to

receive

FRED M.

VINSON

or

For­

applications

Governor

from

States.

Secretary o f the Treasury

• P a r t 1 3 0 , 3 i • Sac. 5 ( b ) , 40 S t a t . 4 1 5 and 9 6 0 : Sac. 2 , 48 * t a t . 1: 5 4 S t a t . 1 7 9 : 55 S t a t .
8 3 8 : Ex, Ordar 8 3 8 9 , Apr i l 10, 1 9 4 0 , as amended by Ex. Ordar 8 7 8 5 , June 14, 1 9 4 1 , Ex. Order
8 8 3 2 , J u l y 26, 1 9 4 1 , Ex. Ordar 8 9 6 3 , Dec. 9 , 1 9 4 1 , and Ex. Order 8 9 9 8 , D e c . 2 6 , 1 9 4 1 : Ex.
Order 9 1 9 3 , J u l y 6 , 1 9 4 2 , as amended by Ex. Order 9 5 6 7 , June 8 , 1945«