Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 lappuses |
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1.–5. rezultāts no 41.
59. lappuse
... deal with problems of bank- ing secrecy . Secrecy and subterfuge are the white collar criminals ' best friends . The surest invitation to illegal conduct that man can devise is a hidden conduit for transmission of funds safe from the ...
... deal with problems of bank- ing secrecy . Secrecy and subterfuge are the white collar criminals ' best friends . The surest invitation to illegal conduct that man can devise is a hidden conduit for transmission of funds safe from the ...
61. lappuse
... deal with the problem would remain . The legislation before your subcommittee deals with the need for adequate recordkeeping in domestic financial transactions as well as with the problem of foreign banking secrecy . Treasury witnesses ...
... deal with the problem would remain . The legislation before your subcommittee deals with the need for adequate recordkeeping in domestic financial transactions as well as with the problem of foreign banking secrecy . Treasury witnesses ...
62. lappuse
... deal in a quarter of a million dollars in stock in his own company is the Arzi Bank case in which the Arzi Bank became a vehicle for a margin of only 10 percent at the time the Federal Reserve Board was requiring between 70 percent and ...
... deal in a quarter of a million dollars in stock in his own company is the Arzi Bank case in which the Arzi Bank became a vehicle for a margin of only 10 percent at the time the Federal Reserve Board was requiring between 70 percent and ...
63. lappuse
... deal to strengthen our hand , and we are very enthusiastic about the purposes of this legislation . Senator PROXMIRE . Thank you very much , Mr. Seymour , and thank you , Mr. Wilson . These are both fine statements , and I do appreciate ...
... deal to strengthen our hand , and we are very enthusiastic about the purposes of this legislation . Senator PROXMIRE . Thank you very much , Mr. Seymour , and thank you , Mr. Wilson . These are both fine statements , and I do appreciate ...
65. lappuse
... deal more evidence available inside the United States than we have now in that it requires the photocopying of checks passing through most bank accounts . I no- ticed in the report from the committee , the House committee , that ...
... deal more evidence available inside the United States than we have now in that it requires the photocopying of checks passing through most bank accounts . I no- ticed in the report from the committee , the House committee , that ...
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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.