Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.–5. rezultāts no 64.
. lappuse
... Domestic and Inter- national Business__ . Letters , statements , etc. , submitted for the record by- Alexander , Donald C. , Commissioner , Internal Revenue Service : Draft cover letter to Senator Ervin .. Prepared statement ... Page 1 ...
... Domestic and Inter- national Business__ . Letters , statements , etc. , submitted for the record by- Alexander , Donald C. , Commissioner , Internal Revenue Service : Draft cover letter to Senator Ervin .. Prepared statement ... Page 1 ...
2. lappuse
... domestic transactions . This is not gener- ally the case with foreign transactions . We are particularly concerned that U.S. citizens may be using foreign intermediaries to evade the regulatory mechanism . Nonetheless , we are hopeful ...
... domestic transactions . This is not gener- ally the case with foreign transactions . We are particularly concerned that U.S. citizens may be using foreign intermediaries to evade the regulatory mechanism . Nonetheless , we are hopeful ...
3. lappuse
... domestic securities firms and brokers should not be placed at a competitive disadvantage by laws that could provide incentives for foreign investors or American investors to purchase American secu- rities through foreign investment ...
... domestic securities firms and brokers should not be placed at a competitive disadvantage by laws that could provide incentives for foreign investors or American investors to purchase American secu- rities through foreign investment ...
4. lappuse
... domestic investor acquires more than 5 percent of the shares of a public U.S. corporation or makes a public tender or exchange offer for the same minimum amount . As long as the required disclosure is made , there is nothing improper ...
... domestic investor acquires more than 5 percent of the shares of a public U.S. corporation or makes a public tender or exchange offer for the same minimum amount . As long as the required disclosure is made , there is nothing improper ...
5. lappuse
... domestic bank to wire funds to a correspondent bank overseas where a dis- bursement is made in accordance with specified confidential instruc- tions . A messenger then picks up the cash and returns it secretly to the United States ...
... domestic bank to wire funds to a correspondent bank overseas where a dis- bursement is made in accordance with specified confidential instruc- tions . A messenger then picks up the cash and returns it secretly to the United States ...
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administrative agencies agent amount attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal currency Customs Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify income tax returns instructions interest Internal Revenue Service investigation involved itemize deductions law enforcement legislative history Leonard LEVITAS loss mail watch ment monetary instruments month which begins obtained Office person Phillips Petroleum Company problem purpose questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines transactions Treasury treaty United United States Code violation