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Topic: Trading with the Enemy Act


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 Trading with the Enemy Act - Wikipedia, the free encyclopedia
The International Emergency Economic Powers Act, commonly known as the Trading with the Enemy Act, is a United States law allowing presidents to prohibit transactions in which a foreign government or national has an interest.
The official description of the Act, as part of Public Law, is: "An Act To define, regulate, and punish trading with the enemy, and for other purposes."
At the same time, Congress amended the act to authorize the president to invoke it for any "national emergency" of foreign origin, thereby setting a precedent for increasingly creative exercises of the act's powers.
http://en.wikipedia.org/wiki/International_Emergency_Economic_Powers_Act   (777 words)

  
 [No title]
Acts permitted; applications for patents, or registration of trade-marks or copyrights; payment of tax in relation thereto; licenses under enemy owned patent or copyright; statements by licensees; term and cancellation; suits against licensees; restraining infringements; powers of attorney; keeping secret inventions.
Lists of enemy or ally of enemy officers, directors or stockholders of corporations in United States; acts constituting trade with enemy prior to passage of Act; conveyance of property to custodian; voluntary payment to custodian by holder; acts under order, rule, or regulation.
The President may extend the exercise of such authorities for one-year periods upon a determination for each such extension that the exercise of such authorities with respect to such country for another year is in the national interest of the United States.
http://uscode.house.gov/download/pls/50A.txt   (6456 words)

  
 War Powers Act - Wikipedia, the free encyclopedia
The act specifically exempted citizens when it was written: "other than citizens of the United States."
However the Act of March 9, 1933, Section 2, specifically amended that to include: "any person within the United States or any place subject to the jurisdiction thereof."
These provisions only take place when the United States is under a state of emergency, which is why no president has declared an emergency since 1933.
http://en.wikipedia.org/wiki/War_Powers_Act   (142 words)

  
 [No title]
I vest in the Attorney General all power and authority conferred upon the President by the provisions of section 9 of the trading with the enemy act.
And I hereby authorize and empower the Secretary of State to issue licenses for such transportation of enemies and enemy allies or to withhold or refuse the same.
And I hereby vest in the War Trade Board the power conferred upon the President by section 5 (a) to make such rules and regulations, not inconsistent with law, as may be necessary and proper for the exercise of the powers conferred upon said board.
http://www.uhuh.com/laws/donncoll/eo/1917/EO2729A.TXT   (670 words)

  
 Emergency Banking Relief Act Your reference guide for Emergency Banking Relief Act and more.
In the enabling portion of that Act, it states: "Be it enacted by the Senate...
Common Law-God's Law, under Title 12 USC 95(a) and 95(b) also known as the National Emergency in Banking Relief Act and the Trading with Enemy Act of 1917, as amended.
And at that Congress, he presented a bill, an Act, to provide for relief in the existing national emergency in banking and for other purposes.
http://www.pajournal.com/Emergencies/emergencybankingreliefact   (1280 words)

  
 Trading with the Enemy Act
This Act originally excluded citizens of the United States, but in the Act of March 9, 1933, Section 2 amended this to include "any person within the United States or any place subject to the jurisdiction thereof".
12 USC 95(b) refers to the authority granted in the Act of October 6, 1917 (a/k/a The Trading with the Enemy Act or War Powers Act) which was "An Act to define, regulate, and punish trading with the enemy, and for other purposes".
Chapter 1, Title 1, Section 48, Statute 1 of this Act of March 9, 1933 is the exact same wording as Title12, USC 95(b) quoted earlier, proving that we are still under the Rule of Necessity in a declared state of national emergency.
http://www.apfn.org/apfn/1933.htm   (4417 words)

  
 TobaccoTradingCompany.Com
Trading with Enemy Act, 50 USC App5(b) The Cuban Asset Control Regulation Code of Federal Regulations, section 515.101 et seq.
The penalties for doing so include, in addition to confiscation of the cigars, civil fines of up to $50,000 per violation and, in appropriate cases, criminal prosecution which may result in imprisonment." "We recognise that the prohibitions that apply to Cuban cigars may deprive many consumers of a sought-after product.
NOTE: Cigars of Cuban origin are generally prohibited entry, even for personal use." The Trading with Enemy Act...
http://tobaccotradingcompany.com/html/modules.php?name=Encyclopedia   (20239 words)

  
 Worden2
To promulgate valid regulations under the Act, the country must be in either a War declared by Congress or a National Emergency declared by the President.
Thus the regulations (and especially the criminal sanctions) - grandfathered under the Trading with the Enemy Act - remain based on President Truman's 1950 Declaration of a National Emergency.
Instead, it cites to, and relies upon, the Trading with the Enemy Act as the legal basis for the Embargo and the source for criminal sanctions
http://www.letcubalive.org/Worden2.html   (2477 words)

  
 Historical Information and a Book: Redemption In Law
The original Trading With the Enemy Act excluded citizens of the United States from being treated as the enemy when involved in transactions wholly within the United States.
Americans' survival came to depend on acting as if they were "citizens of the United States" and inseparably united with and bound to their ALL-CAPITAL LETTERS NAME.
The actual act of reclaiming your sovereignty - remedy (see remedy) - a simple UCC-I Form to the Secretary of State, and Invoice and Bill of Exchange to the Secretary of the Treasury, can be completed from scratch in a few hours.
http://www.padrak.com/alt/HISTINFO.html   (5516 words)

  
 US to firms trading with Cuba: Watch it csmonitor.com
Trade with Cuba is permitted under Canadian law.
It is not clear whether this verdict will lead to further prosecutions.
The case, tried in Philadelphia, passed unnoticed in most US cities.
http://www.csmonitor.com/2002/0426/p06s01-woam.htm   (916 words)

  
 t r u t h o u t - CBS Trading With the Enemy
The government has provided almost no information about the civil cases except what country the company traded with and what the penalty was.
But the information provided by the government about these violations is paltry, and unless you've memorized the law, you'll never understand that "EO13121 FT" means an illegal funds transfer to the former Yugoslavia.
"The Treasury is giving in to corporate pressure," said Russell Mokhiber, editor of the Corporate Crime Reporter, who sued the government under the Freedom of Information Act to learn the details of earlier violations of the trade sanctions laws.
http://www.truthout.org/docs_03/042403A.shtml   (1406 words)

  
 Letter from the British Treasury Office Prohibiting “Trade with the Enemy”
For this purpose I understand that the American Office is transmitting relief funds to Poland under an agreement with the German authorities.
I must therefore point out that your Branch is prohibited from being associated with those activities of the American parent body to which I have drawn attention.
Letter from the British Treasury Office Prohibiting “Trade with the Enemy”
http://www.jewishvirtuallibrary.org/jsource/Holocaust/BritStarveJews.html   (176 words)

  
 Staff Report: Bibliography
"Meaning of 'Enemy' Under the Trading with the Enemy Act." Texas Law Review 20 (1942): 746 - 54.
"Former Enemies May Sue in Court of Claims to Recover Value of Property Unlawfully Vested by Alien Property Custodian." University of Pennsylvania Law Review 106 (1958): 1056 - 60.
"Status of Enemy Nationals in the United States." Lawyers Guild Review 2 (1942): 9 - 20.
http://www.pcha.gov/PlunderRestitution.html/html/Bibliography.html   (2599 words)

  
 News, Statements and Events from the JPF
If we are fueled only by our anger, an inclination to commit evil acts can lead to mosques being doused in gasoline and immigrants detained without access to attorneys.
First, while it seems pointless at this juncture to argue about what we should have beet doing since the attacks on September 11, we can all agree that those outrages were criminal acts and those who carried them out are criminals.
But the comparison with Pearl Harbor--an act of war--seems futile and dangerous.
http://www.jewishpeacefellowship.org/News1.htm   (15513 words)

  
 [No title]
However, by April l7 l945 the Chase National Bank "was placed on trial in federal court on charges of having violated the Trading With the Enemy Act." (Higham, Trading 26-31).
The message was intercepted by censorship and sent most urgently to all branches of intelligence...In a secret document dated June 9, l943, (a Standard Oil officer) in Venezuela was authorized to continue trading with (four) enemy corporations to the tune of a total of l3,000 kilos a month...None of these transactions was ever made public.
Prescott Bush had just gotten his son into the United States Navy as an aviator the previous June) when learned he is in trouble for violating the Trading with the Enemy Act, in helping his associates at Standard sell oil to the Nazis and Japanese.
http://users.aristotle.net/~mstandridge/cpbush.htm   (6347 words)

  
 Enemy of the State
Enemy defined "other than citizens of the United States..."
See: Executive Order 12919 signed by President Clinton
Trading with the Enemy Act of 1917 and 1933 (Notice: You Have Been Declared the Enemy!)
http://www.beaconoftruth.com/usbk.htm   (403 words)

  
 Trading with the Enemy Act and International Emergency Economic Powers Act
OFAC's regulations under the Trading with the Enemy Act and the International Emergency Economic Powers Act are based on Presidential declarations of national emergency and preempt state insurance regulations.
The New York State Insurance Department has previously stated in Circular Letter No. 31 of 2001 that insurers and other licensees should become familiar with their obligations under the Executive Order President Bush issued effective September 24, 2001.
Trading with the Enemy Act and International Emergency Economic Powers Act
http://www.ins.state.ny.us/rg040116.htm   (749 words)

  
 CNN.com - Wal-Mart, NY Yankees, others settle charges of illegal trading - Apr. 14, 2003
All of the countries are listed as sanctioned under the Trading With the Enemy Act or the International Emergency Economic Powers Act.
The Office of Foreign Assets Control (OFAC) released heavily redacted documents briefly outlining penalties levied against 51 companies, according to the publication Corporate Crime Reporter, which said it had been making inquiries for nearly a year, and the corporate watchdog group Public Citizen, which filed a lawsuit seeking the information.
Corporate Crime Reporter complained that the OFAC, which began releasing the enforcement information April 4 as a result of the litigation, is offering too few details.
http://www.cnn.com/2003/LAW/04/14/enemy.trading   (412 words)

  
 New Document
These documents also show that Kennametal products originating in the United States were transhipped to the U.K., in violation of the Export Control Administration Act, and then fraudently marked "made in the E.C.C." for shipment to Iraq.
Since the shipments which were in violation of the Trade Embargo and the Trading with the Enemy Act occurred between August 1990 and March 1991, the First Lady's potential liability as a Director and corporate agent
Moreover, serious conflict of interest issues are raised by the fact that Lafarge Corporation from 1990 to 1992, I am obviously concerned about the posssible correlation between OFAC's continued lack of action and the First Lady's potential liability as a Director and corporate agent of Lafarge.
http://www.gulfwarvets.com/gasior.htm   (329 words)

  
 US CODE--TITLE 50, APPENDIX--WAR AND NATIONAL DEFENSE
840, confirmed certain acts, etc., made under the Trading with the Enemy Act.
839, amended section 5 of the Trading with the Enemy Act, which is classified to section 5 of this Appendix and section 95a of Title 12, Banks and Banking.
925, amended the Trading with the Enemy Act by adding sections 33 to 37, and was transferred to sections 33 to 37 of this Appendix.
http://www.access.gpo.gov/uscode/title50a/50a_11_1_3_.html   (238 words)

  
 Trading with the enemy? LJWorld.com
Though his attorneys say it's unlikely to happen, Augelli could be looking at 10 years in prison and as much as $155,000 in fines per visit, according to the Trading With the Enemy Act.
Some friends have urged Augelli to stand up and challenge the law as unconstitutional.
But Augelli said he feared what could happen if he fought the law and lost.
http://www.ljworld.com/section/citynews/story/162454   (975 words)

  
 t r u t h o u t - Marc Ash Standing on the Dead
In October of 1942, under the Trading With the Enemy Act, the U.S. government halted operations at New York's Union Banking Corporation.
A bank official was charged with "Running Nazi front groups in the United States."
http://www.truthout.org/docs_02/012303A.ma.dead.htm   (530 words)

  
 Trading with the Enemy — Bush Family
On the other side, virtually all the Nazi trade with the United States was under the supervision of the Harriman interests and functionaries such as Prescott Bush, father of President George Bush.
Under the Trading with the Enemy Act, the government took over the Union Banking Corporation, in which Bush was a director.
The Times omitted the fact that the Union Banking Corporation had been seized by the government for trading with the enemy, and even the fact that 120 Broadway was the address of the government's Alien Property Custodian.
http://www.geocities.com/notowaroniraq/Prescott.html   (7241 words)

  
 I hereby fix the salary of the Alien Property Custodian hereto-
administration of the provisions of section 12 of the trading with the enemy act pertaining to the designation of a depositary, or de- positaries, and requiring all such designated depositaries to execute and file bonds and prescribing the form, amount, and security thereof.
are hereby allotted out of the funds appropriated by the trading with the enemy act to the following named officers:
regulate, and punish trading with the enemy" approved October 6, 1917, I hereby make and establish the following order:
http://www.conservativeusa.org/eo/1917/eo2744.htm   (264 words)

  
 Find in a Library: Revision of Trading with the enemy act : markup before the Committee on International Relations, ...
Revision of Trading with the enemy act : markup before the Committee on International Relations, House of Representatives, Ninety-fifth Congress, first session, June 16, 17, and 20, 1977.
Find in a Library: Revision of Trading with the enemy act : markup before the Committee on International Relations, House of Representatives, Ninety-fifth Congress, first session, June 16, 17, and 20, 1977.
To find a library, type in a postal code, state, province, or country.
http://www.worldcatlibraries.org/wcpa/ow/6b35abf43c836710.html   (89 words)

  
 Operation Ranch Hand: Herbicides in Southeast Asia, 1961-1971
The herbicides Ranch Hand sprayed were common agricultural chemicals in wide use in the United States and other countries at that time.
The most common ingredients in the herbicide mixtures were 2,4-D 4 and 2,4,5-T, phenoxy herbicides that act as growth regulators and cause destructive proliferation of tissues in plants when they are in a stage of active growth.
Herbicides were part of a war effort that whenever possible substituted firepower and other manifestations of wealth and applied science for manpower, especially American manpower.
http://cpcug.org/user/billb/ranchhand/ranchhand.html   (5935 words)

  
 US CODE: Title 50a,TRADING WITH THE ENEMY ACT OF 1917
US CODE: Title 50a,TRADING WITH THE ENEMY ACT OF 1917
LII has no control over and does not endorse any external Internet site that contains links to or references LII.
http://www.law.cornell.edu/uscode/html/uscode50a/usc_sup_05_50_10_sq1.html   (30 words)

  
 sandiego.indymedia.org THE BUSH NAZI CONNECTION
His first political act was a tax increase to subsidize his baseball stadium.
On October 20, 1942, the US Alien Property Custodian, under the "Trading With the Enemy Act," seized the shares of the Union Banking Corporation (UBC), of which Prescott Bush was a director and shareholder.
Will the younger George Bush continue to support big government, or will he support free markets?
http://sandiego.indymedia.org/en/2003/02/4183.shtml   (789 words)

  
 Report of ”Trading With The Enemy”
By virtue of and pursuant to the authority vested in me by sections 3 and 5 of The trading with the Enemy Act as amended, and by virtue of all other authority vested in me, I, Franklin D. Roosevelt, President of the United States of America, do prescribe the following:
The book gives an extraordinary and staggering conclusive documentation of the names, the dates, the places, the actions.
Certainly, the American public was assured that the Big Business along with all of the officials of the government ceased from the moment the war began to have any dealing whatsoever with the enemy.
http://www.lilliput-information.com/engbis.html   (273 words)

  
 Fixing the Straight Dope: Were Bush's Great-Grandfather and Grandfather Nazis?
Six days after Pearl Harbor, FDR signed the Trading With the Enemies Act.
Dealing with Nazi Germany, and even financing Hitler, may have been ethically and morally repugnant, even at the time, but they weren't illegal until Hitler declared war on the US.
By then, most (though not all) of the companies that had been doing business with Hitler's war machine had stopped.
http://www.romm.org/prescott.html   (1171 words)

  
 Executive Order 9725 - Designating the Alien Property Custodian to administer the powers and authority conferred upon ...
Executive Order 9725 - Designating the Alien Property Custodian to administer the powers and authority conferred upon the President by sections 20 and 32 of the Trading With the Enemy Act, as amended
Designating the Alien Property Custodian to administer the powers and
http://www.wealth4freedom.com/truth/9725.htm   (267 words)

  
 Executive Order 11086
By virtue of the authority vested in me by the Trading with the Enemy Act, as amended (50 U.S.C. App.
ADMINISTRATION OF SECTION 32(h) OF THE TRADING WITH THE ENEMY ACT
AMENDMENT OF EXECUTIVE ORDER 10587 RELATING TO THE
http://www.lib.umich.edu/govdocs/jfkeo/eo/11086.htm   (105 words)

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