Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial Institutions of ..., 92-2 on S.3814 ... S.3828 ..., August 11 and 14, 19721972 - 337 lappuses |
No grāmatas satura
1.–5. rezultāts no 67.
1. lappuse
... activities including tax evasion , securities manipulation , and other white collar crimes . The act was designed to achieve these objectives by requiring financial institutions to maintain certain records which the Secretary of the ...
... activities including tax evasion , securities manipulation , and other white collar crimes . The act was designed to achieve these objectives by requiring financial institutions to maintain certain records which the Secretary of the ...
28. lappuse
... activities undetected through this exemption ? 7. How will prospective and current customers of all affected financial institu- tions be notified of the impact of the regulations prior to their implementation ? 8. Finally would you be ...
... activities undetected through this exemption ? 7. How will prospective and current customers of all affected financial institu- tions be notified of the impact of the regulations prior to their implementation ? 8. Finally would you be ...
30. lappuse
... activities of organized crime and other tax evaders . The new regulations require the keeping of records , the vast majority of which are already kept by financial institutions . The principal effect is to require the retention of such ...
... activities of organized crime and other tax evaders . The new regulations require the keeping of records , the vast majority of which are already kept by financial institutions . The principal effect is to require the retention of such ...
33. lappuse
... activities , records of his banking transactions would be available , and the Government could secure access to them in accordance with applicable laws and procedures . In this connection you should know that the Treasury Department did ...
... activities , records of his banking transactions would be available , and the Government could secure access to them in accordance with applicable laws and procedures . In this connection you should know that the Treasury Department did ...
34. lappuse
... activities are of official concern to it . In response to your question as to what specific statutory provisions and what regulations protect the confidentiality of reports required to be made , you are advised that these reports are ...
... activities are of official concern to it . In response to your question as to what specific statutory provisions and what regulations protect the confidentiality of reports required to be made , you are advised that these reports are ...
Bieži izmantoti vārdi un frāzes
access to bank account holder ACLU action agents American Bankers Association authority bank accounts bank customers bank records Bank Secrecy Act bank's banking transactions bill Chairman checks drawn citizens Committee concerning confidentiality Congress constitutional rights copies court order criminal investigations currency transactions depositors disclose disclosure domestic exemptions financial institutions financial records financial transactions foreign Fourth Amendment governmental grand jury hearing individual Internal Revenue Service involved issued Justice Department legal process legislation LYNCH maintained ment microfilm MORTHLAND notice notified obtain officers organized crime plaintiff probable cause procedures proceedings protect provides Public Law purpose pursuant question regulations regulatory investigations reporting requirements request response right of privacy ROSSIDES safeguards search warrant Secretary Section Senator BENNETT Senator MATHIAS Senator PROXMIRE Senator SPARKMAN Senator TUNNEY statement statute Subcommittee subpena Supreme Court surveillance taxpayer testimony tion Treasury Department U.S. Senate Unitarian Universalist Association United violation WILLIAM PROXMIRE
Populāri fragmenti
77. lappuse - ... (1) The communications must originate in a confidence that they will not be disclosed ; (2) This element of confidentiality must be essential to the full and satisfactory maintenance of the relation between the parties...
125. lappuse - Inviolability of privacy in group association may in many circumstances be indispensable to preservation of freedom of association, particularly where a group espouses dissident beliefs.
177. lappuse - States courts of any Territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices, and upon a proper showing a permanent or temporary injunction or restraining order shall be: granted without bond.
125. lappuse - It may be that it is the obnoxious thing in its mildest and least repulsive form; but illegitimate and unconstitutional practices get their first footing in that way, namely, by silent approaches and slight deviations from legal modes of procedure. This can only be obviated by adhering to the rule that constitutional provisions for the security of person and property should be liberally construed.
121. lappuse - Lasson, The History and Development of the Fourth Amendment to the United States Constitution 133-134.
164. lappuse - But this effort to decide whether or not a given "area," viewed in the abstract, is "constitutionally protected" deflects attention from the problem presented by this case. For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection.
139. lappuse - Seventh. To exercise by its board of directors, or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of...
177. lappuse - Whenever a witness refuses, on the basis of his privilege against self-incrimination, to testify or provide other information in a proceeding before or ancillary...
36. lappuse - For the purpose of ascertaining the correctness of any return, making a return where none has been made, determining the liability of any person for any internal revenue tax or the liability at law or in equity of any transferee or fiduciary of any person in respect of any internal revenue tax, or collecting any such liability...
45. lappuse - A subpoena may also command the person to whom it is directed to produce the books, papers, documents or other objects designated therein.