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" Every incorporated or other bank, and every person, firm, or company having a place of business where credits are opened by the deposit or collection of money or currency, subject to be paid or remitted upon draft, check, or order, or where money is advanced... "
EMERSON'S Internal Revenue Guide 1867, Containing the Law of June 30, 1864 ... - Page 64
by CHARLES N. EMERSON - 1867
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Code of Federal Regulations

Administrative law - 1971
...having a place of business where credits are opened by the deposit or collection of money or currency, subject to be paid or remitted upon draft, check,...exchange, or promissory notes are received for discount or for sale, shall be regarded as a bank or as a banker. 46.4883 Statutory provisions; exemptions....
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1975
...place of business where credits are opened by the deposit or collection of money or currency, •uoject to be paid or remitted upon draft, check, or order,...exchange, or promissory notes are received for discount or for sale, shall be regarded as a bank or as a banker. 46.4883 Statutory provisions; exemptions....
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Codification of Internal Revenue Laws Submitted to ... by Its Staff ...

United States. Congress. Internal Revenue Taxation Joint Committee - 1933 - 225 pages
...business where credits are opened by the deposit or collection of money or currency, subject to IK? paid or remitted upon draft, check, or order, or where...exchange, or promissory notes are received for discount or for sale, shall be regarded as a bank or as a banker. (RS 3407.) Sec. 1146. Application of chapter...
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Congressional Serial Set

United States - 1901
...having a place of business where credits are opened by the deposit or collection of moneys or currency subject to be paid or remitted upon draft, check,...exchange, or promissory notes, or where stocks, bonds, bills of exchange, or promissory notes are received for discount or for sale, shall be regarded as...
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The Southern Reporter, Volume 26

Law reports, digests, etc - 1900
...where credits La.) 26 SOUTHERN REPORTEE. are opened by the deposit or collection of money or currency, subject to be paid or remitted upon draft, check or order; or where money is advanced or loaned on stock, bonds, bullion, bills of exchange or promissory notes; or where stock, bonds, bullion, bills...
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Code of Federal Regulations

Administrative law - 1966
...having a place business where credits are opened by the deposit or collection of money or currency subject to be paid or remitted upon draft check, or order, or where money is advancec or loaned on stocks, bonds, bullion, bills ol exchange, or promissory notes, or when stocks,...
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Pittsburgh Legal Journal, Volume 49

Law reports, digests, etc - 1902
...having a place of business where credits are opened by the deposit or collection of money or currency, subject to be paid or remitted upon draft, check, or order, or where money ia advanced or loaned on stocks, bonds, bullions, bills of exchange, or promissory notes, or where...
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