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 100.
v. lappuse
... Funds , Ltd. , ITT Fund , Fond- italia , IOS Venture Fund of Canada , IOS International Ven- tures Fund , and Regents Fund ( table ) . 329 332 329 330 318 331 193 86 102 103 75 130 132 Commonwealth United Corp --- 126 Investors Overseas ...
... Funds , Ltd. , ITT Fund , Fond- italia , IOS Venture Fund of Canada , IOS International Ven- tures Fund , and Regents Fund ( table ) . 329 332 329 330 318 331 193 86 102 103 75 130 132 Commonwealth United Corp --- 126 Investors Overseas ...
vi. lappuse
... Fund of Funds , Ltd .. 102 Transactions in U.S. corporate bands and stocks reported by banks and brokers in the United States , 1954-69 --- 165 Management company holdings of the Fund of Funds , Ltd. 103 FOREIGN BANK SECRECY MONDAY ...
... Fund of Funds , Ltd .. 102 Transactions in U.S. corporate bands and stocks reported by banks and brokers in the United States , 1954-69 --- 165 Management company holdings of the Fund of Funds , Ltd. 103 FOREIGN BANK SECRECY MONDAY ...
36. lappuse
... funds or credits domestically or internationally . ( 4 ) Operating a currency exchange or otherwise dealing in foreign currencies or credits . ( 5 ) Operating a credit card system . ( 6 ) Performing such similar , related , or ...
... funds or credits domestically or internationally . ( 4 ) Operating a currency exchange or otherwise dealing in foreign currencies or credits . ( 5 ) Operating a credit card system . ( 6 ) Performing such similar , related , or ...
58. lappuse
... funds to one of its officials , describing the foreign bank loan as the source of this money . Everyone bene- fits the corporation deducts the interest on its foreign " loan " from its tax returns ; the racketeer official deducts the ...
... funds to one of its officials , describing the foreign bank loan as the source of this money . Everyone bene- fits the corporation deducts the interest on its foreign " loan " from its tax returns ; the racketeer official deducts the ...
59. lappuse
... funds safe from the eyes of law enforce- ment officials . That is exactly what secret foreign bank accounts do . Although such accounts may be used with perfect innocence by some depositors , they are too tempting a lure for the tax ...
... funds safe from the eyes of law enforce- ment officials . That is exactly what secret foreign bank accounts do . Although such accounts may be used with perfect innocence by some depositors , they are too tempting a lure for the tax ...
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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.