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 100.
1. lappuse
... obtain the evidence needed to prosecute white collar criminals . While the act was concerned with the illegal use of secret foreign bank accounts , it was also concerned with domes- tic criminal activities including tax evasion ...
... obtain the evidence needed to prosecute white collar criminals . While the act was concerned with the illegal use of secret foreign bank accounts , it was also concerned with domes- tic criminal activities including tax evasion ...
7. lappuse
... obtained ; or 11 12 13 " ( b ) ( 1 ) A person requesting such disclosure presents a signed written authorization from such account holder naming the intended recipient , specifying the information to 14 be disclosed and , if applicable ...
... obtained ; or 11 12 13 " ( b ) ( 1 ) A person requesting such disclosure presents a signed written authorization from such account holder naming the intended recipient , specifying the information to 14 be disclosed and , if applicable ...
9. lappuse
... obtained unless such information provides the basis for or gives rise to a civil or criminal complaint or indictment within six months of obtaining such information . ( b ) The prohibition of disclosure shall not limit or 14 prevent the ...
... obtained unless such information provides the basis for or gives rise to a civil or criminal complaint or indictment within six months of obtaining such information . ( b ) The prohibition of disclosure shall not limit or 14 prevent the ...
18. lappuse
... 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 sufficient to support the issuance of a valid search warrant to obtain the financial 6 1 2 2 3 3 ++ 4 5 records 18.
... 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 sufficient to support the issuance of a valid search warrant to obtain the financial 6 1 2 2 3 3 ++ 4 5 records 18.
23. lappuse
... obtained , the bill requires service to be made upon the account holder himself in order that he will have notice of ... obtaining records pur- suant to the procedures outlined in the bill , to use or retain the dis- closed information ...
... obtained , the bill requires service to be made upon the account holder himself in order that he will have notice of ... obtaining records pur- suant to the procedures outlined in the bill , to use or retain the dis- closed information ...
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.