Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 lappuses |
No grāmatas satura
1.–5. rezultāts no 71.
2. lappuse
... addition , my bill contains provisions similar to those in the House bill including the following : First , domestic financial institutions are required to maintain records of checks and other financial transactions under Treasury ...
... addition , my bill contains provisions similar to those in the House bill including the following : First , domestic financial institutions are required to maintain records of checks and other financial transactions under Treasury ...
5. lappuse
... addition to or in lieu of the records and evi- 20 dence otherwise referred to in this section , each insured bank 21 shall maintain such records and evidence as the Secretary 22 223 23 may prescribe to carry out the purposes of this ...
... addition to or in lieu of the records and evi- 20 dence otherwise referred to in this section , each insured bank 21 shall maintain such records and evidence as the Secretary 22 223 23 may prescribe to carry out the purposes of this ...
13. lappuse
... addition , such foreign 17 coin and currencies , and such types of checks , bills , notes , 18 bonds , or other obligations or instruments as the Secretary 19 may by regulation specify for the purposes of the provision of 20 this title ...
... addition , such foreign 17 coin and currencies , and such types of checks , bills , notes , 18 bonds , or other obligations or instruments as the Secretary 19 may by regulation specify for the purposes of the provision of 20 this title ...
21. lappuse
... required to be filed . The liabili- ties imposed by this chapter are in addition to any other liabilities , civil or criminal , except that the liability under this 20 1 section shall be reduced by any amount actually 21.
... required to be filed . The liabili- ties imposed by this chapter are in addition to any other liabilities , civil or criminal , except that the liability under this 20 1 section shall be reduced by any amount actually 21.
30. lappuse
... addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the matter . Finally , it ...
... addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the matter . Finally , it ...
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abroad amended American banks authority Bahamas Bernard Cornfeld bill borrowers broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission filed foreign bank accounts foreign financial agency Fund of Funds illegal interest Internal Revenue Service international transactions Investment Company investors Investors Overseas Services involved jurisdiction law enforcement legislation lender LEVAL loan margin requirements ment microfilm million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered reporting requirements ROSSIDES secrecy laws secret foreign accounts secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares short selling statement Swiss bank Switzerland tax evasion taxpayers testimony tion trade U.S. banks U.S. broker U.S. citizens U.S. dollar U.S. securities United violation WILSON York Stock Exchange
Populāri fragmenti
290. lappuse - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank.
15. lappuse - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or...
178. lappuse - Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
125. lappuse - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...
125. lappuse - ... any person directly or indirectly controlling, controlled by, or under common control with, such other person...
151. lappuse - ... willfully fails to pay such estimated tax or tax, make such return or declaration, keep such records, or supply such information, at the time or times required by law or regulations...
105. lappuse - ... by the use of means and instruments of transportation and communication in interstate commerce and of the mails...
117. lappuse - The doctrine of primary jurisdiction, like the rule requiring exhaustion of administrative remedies, is concerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.
208. lappuse - President to exercise the authority contained in this section to enforce orders and regulations issued under this title, that any person has engaged, is engaged, or is about to engage in any acts or practices...
203. lappuse - financial institution" means any person which does business in any one or more of the following capacities : (1) an insured bank as defined in section 3 of the Federal Deposit Insurance Act; 6* stat.