Source: https://www.scribd.com/document/143067230/12-USC-95a
Timestamp: 2019-04-20 10:34:10+00:00

Document:
not inconsistent with the purposes of this subdivision, for any or all of the terms used in this subdivision.
photographs, microfilms, microfiche, tapes, compact disks, CD ROMs, artworks, and news wire feeds.
the United States, or with respect to which acts are prohibited by chapter 37 of title 18.
title I, § 2,48 Stat. 1; May 7, 1940, ch. 185, § 1,54 Stat. 179; Dec. 18, 1941, ch. 593, title III, § 301,55 Stat.
103 (b),Dec. 28, 1977, 91 Stat. 1625, 1626; Pub. L. 100–418, title II, § 2502(a)(1),Aug. 23, 1988, 102 Stat.
5(b) of the Appendix to Title 50, War and National Defense.
is set out as a note under section 1394 of Title 22.
1988—Par. (4). Pub. L. 100–418added par. (4).
herewith for the enforcement of the subdivision” after “control of such person”.
violation could be punished by a like fine, imprisonment, or both.
control, on the basis of the particular facts in each case.
which foreign states, nationals or political subdivisions thereof have an interest.
bullion or currency and to the regulation of transactions in bonds or certificates of indebtedness.
Custodian; and transfer of Alien Property Custodian’s powers to Attorney General, see Ex. Ord. Nos.
9095 and 9788, set out as notes under section 6 of the Appendix to Title 50, War and National Defense.
Memorandum of the President dated Feb. 12, 1942, 7 F.R. 1409.
out as notes under section 2403 of Title 50, Appendix, War and National Defense.
under section 6 of the Appendix to Title 50, War and National Defense.
and National Defense, supersedes conflicting provisions of Ex. Ord. No. 8389, set out below.
Jan. 12, 1934; Ex. Ord. No. 6560, Jan. 15, 1934; Ex. Ord. No. 10896, Nov. 29, 1960, 25 F.R. 12281; Ex.
1974, 40 F.R. 1003, set out below.
Ex. Ord. No. 6560, Jan. 15, 1934, as amended by Ex. Ord. No. 8389. April 10, 1940, 6 p.m. E. S. T., 5 F.R.
regulate transactions during a period of national emergency other than a war.
Ex. Ord. No. 8389, Apr. 10, 1940, 5 F.R. 1400, as amended by Ex. Ord. No. 8405, May 10, 1940, 5 F.R.
1677; Ex. Ord. No. 8446, June 17, 1940, 5 F.R. 2279; Ex. Ord. No. 8484, July 15, 1940, 5 F.R. 2586; Ex.
Ord. No. 8493, July 25, 1940, 5 F.R. 2667; Ex. Ord. No. 8565, Oct. 10, 1940, 5 F.R. 4062; Ex. Ord. No.
8701, Mar. 4, 1941, 6 F.R. 1285; Ex. Ord. No. 8711, Mar. 13, 1941, 6 F.R. 1443; Ex. Ord. No. 8721, Mar.
F.R. 2897; Ex. Ord. No. 8832, July 26, 1941, 6 F.R. 3715; Ex. Ord. No. 8963, Dec. 9, 1941, 6 F.R. 6348; Ex.
thereof is not physically situated within the United States.
evidences thereof so brought into the United States.
be deemed to be June 14, 1941.
the provisions of this Order.
one year after the date of such transaction.
terms of the currency of such foreign country.
as defined in paragraph D of this section.
C. The term “person” means an individual, partnership, association, corporation, or other organization.
mandate, dominion, possession or place subject to the jurisdiction thereof.
be a foreign country within the meaning of this subdivision.
nationals thereof as herein defined.
(iv) Any other person who there is reasonable cause to believe is a “national” as herein defined.
corporation or other organization shall be deemed to be a national of each of such foreign countries.
direction of a foreign country designated in this Order or national thereof, as herein defined.
revocation had not been made.
modified or revoked at any time.
Latvian, Estonian and Lithuanian property by Ex. Ord. No. 8484, 5 F.R. 2586; to Rumanian property by Ex.
Greek property by Ex. Ord. No. 8746, 6 F.R. 2187, was incorporated in the provisions of Ex. Ord. No.
8389 as amended by Ex. Ord. No. 8785, set out above.
note under section 6 of the Appendix to Title 50, War and National Defense], and Executive Order No.
exercised in the Philippines by the said officers, respectively, as therein provided.
section 6 of the Appendix to Title 50.
the United States who owns a 10 percent interest in a foreign business venture, was revoked by Ex. Ord.
No. 12553, Feb. 25, 1986, 51 F.R. 7237.
section 301 of Title 3, The President], are hereby revoked.
continue and may be enforced in the same manner as if the revocation had not been made.
This order shall become effective on December 31, 1974.
SIXTY-FIFTH CONGRESS. SESS. II. CH. 176. 1918.
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73dCONGRESS. SESS. I. CH. 1 .
SEC. 202 . Asusedinthistitle,theterm "
12U. S . C. •95a .
5ou. s . C. , app . undertheTradingWiththeEnemyActofOctober6,1917(40Stat .
R1-31;12U . S . C.
Section is comprised of first par. of section 15 of act Dec. 23, 1913. Par. 2 of section 15 and par.
sections 392 and 393, respectively, of this title.
redemption of Federal Reserve notes from deposit in Federal reserve banks.
performed by such banks on behalf of the Treasury or other Federal agencies.
Secretary of the Treasury to use member banks as depositaries.
Code, see References in Text note set out under section 226 of this title and Tables.
sections 391 and 393, respectively, of this title.
of the Farm Credit System.
Section is comprised of third par. of section 15 of act Dec. 23, 1913, as added Mar. 4, 1923. Pars.
1 and 2 of section 15 are classified to sections 391 and 392, respectively, of this title.
corporation or Federal intermediate credit bank”.
act as depositaries, custodians, and fiscal agents for the Home Owners’ Loan Corporation.
by act June 30, 1953, ch. 170, §21, 67 Stat. 126, see note set out under section 1463 of this title.
Agriculture by Reorg. Plan No. 3 of 1946, §501, eff. July 16, 1946, 11 F.R. 7877, 60 Stat. 1100.
See Appendix to Title 5, Government Organization and Employees.
Stat. 633, set out in the Appendix to Title 5, Government Organization and Employees.
Ferdinand Rafanan's Affidavit opposing the CA confirmation of Sixto Brillantes, Jr.

References: § 2
 § 1
 § 301
 § 2502
 §21
 §501