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 62.
18. lappuse
... institution , 24 except that , if the institution is not designated under sub- 25 section ( a ) , the report shall be filed as the Secretary shall 17 1 prescribe . Domestic financial institutions designated under 2 18.
... institution , 24 except that , if the institution is not designated under sub- 25 section ( a ) , the report shall be filed as the Secretary shall 17 1 prescribe . Domestic financial institutions designated under 2 18.
19. lappuse
... filed with them , and 3 shall file their own reports , as the Secretary shall prescribe . 4 Chapter 3. - REPORTS OF EXPORTS AND IMPORTS 5 Sec . OF MONETARY INSTRUMENTS 231. Reports required . 232. Forfeiture . 233. Civil liability . 234 ...
... filed with them , and 3 shall file their own reports , as the Secretary shall prescribe . 4 Chapter 3. - REPORTS OF EXPORTS AND IMPORTS 5 Sec . OF MONETARY INSTRUMENTS 231. Reports required . 232. Forfeiture . 233. Civil liability . 234 ...
20. lappuse
... filed at 5 such times and places , and contain such of the following in- 6 formation , in such form and in such detail , as the Secretary may require : 7 8 ( 1 ) The legal capacity in which the person filing the 9 report is acting with ...
... filed at 5 such times and places , and contain such of the following in- 6 formation , in such form and in such detail , as the Secretary may require : 7 8 ( 1 ) The legal capacity in which the person filing the 9 report is acting with ...
21. lappuse
... filed under section 231 ( 1 ) either has not 5 been filed or contains material omissions or misstatements 6 7 are subject to seizure and forfeiture to the United States . ( b ) For the purpose of this section , monetary instru- 8 ments ...
... filed under section 231 ( 1 ) either has not 5 been filed or contains material omissions or misstatements 6 7 are subject to seizure and forfeiture to the United States . ( b ) For the purpose of this section , monetary instru- 8 ments ...
23. lappuse
... filing of any reports required under section 241 . ( 4 ) The magnitude of transactions subject to any re- quirement imposed under section 241 . ( 5 ) Types of transactions subject to or exempt from any requirement imposed under section ...
... filing of any reports required under section 241 . ( 4 ) The magnitude of transactions subject to any re- quirement imposed under section 241 . ( 5 ) Types of transactions subject to or exempt from any requirement imposed under section ...
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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.