Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial Institutions of ..., 92-2 on S.3814 ... S.3828 ..., August 11 and 14, 19721972 - 337 lappuses |
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1.–5. rezultāts no 100.
. lappuse
... Court of the Court of Claims , excerpts_ 67 Rules of Practice before the Tax Court , excerpt .. 68 Securities and Exchange Commission , correspondence with : Department of Justice_ 122 Senator Proxmire_ . 124 Treasury Department : An ...
... Court of the Court of Claims , excerpts_ 67 Rules of Practice before the Tax Court , excerpt .. 68 Securities and Exchange Commission , correspondence with : Department of Justice_ 122 Senator Proxmire_ . 124 Treasury Department : An ...
8. lappuse
... court of competent jurisdiction has there- after ordered compliance with the subpena , such court order being served upon both the account holder and the financial institution ; or " ( e ) Such records are made available in response to ...
... court of competent jurisdiction has there- after ordered compliance with the subpena , such court order being served upon both the account holder and the financial institution ; or " ( e ) Such records are made available in response to ...
18. lappuse
... COURT ORDERS SEC . 5. A fiduciary institution shall disclose financial 21 records under section 3 pursuant to a court order only if : 22 2 2 2 2 2 23 24 ( 1 ) the court order is issued upon a showing of probable cause which would be ...
... COURT ORDERS SEC . 5. A fiduciary institution shall disclose financial 21 records under section 3 pursuant to a court order only if : 22 2 2 2 2 2 23 24 ( 1 ) the court order is issued upon a showing of probable cause which would be ...
20. lappuse
... court . 10 An action to enforce any liability under this Act may be 11 brought in any appropriate United States district court with- 12 out regard to the amount in controversy , or in any other 13 court of competent jurisdiction within ...
... court . 10 An action to enforce any liability under this Act may be 11 brought in any appropriate United States district court with- 12 out regard to the amount in controversy , or in any other 13 court of competent jurisdiction within ...
38. lappuse
... court order plus a showing of probable cause and a 21 - day notice before law enforcement agencies can obtain bank records . Don't you think the 21 - day provision might alert the person being investigated and make it almost impossible ...
... court order plus a showing of probable cause and a 21 - day notice before law enforcement agencies can obtain bank records . Don't you think the 21 - day provision might alert the person being investigated and make it almost impossible ...
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.