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 72.
1. lappuse
... Illegal manipulation of our securities markets ; Violation of insider trading regulations ; Diversion of illegal money to foreign havens ; Circumvention of margin requirements on stock transactions ; and Illegal takeover of U.S. ...
... Illegal manipulation of our securities markets ; Violation of insider trading regulations ; Diversion of illegal money to foreign havens ; Circumvention of margin requirements on stock transactions ; and Illegal takeover of U.S. ...
16. lappuse
... illegal ac- tivity involving transactions exceeding $ 100,000 in any twelve - month period , 11 shall be fined not more than $ 500,000 or imprisoned not 12 more than five years , or both . 13 14 15 16 17 18 19 20 21 2225 23 24 25 $ 211 ...
... illegal ac- tivity involving transactions exceeding $ 100,000 in any twelve - month period , 11 shall be fined not more than $ 500,000 or imprisoned not 12 more than five years , or both . 13 14 15 16 17 18 19 20 21 2225 23 24 25 $ 211 ...
29. lappuse
... illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial institutions . The bill would also strengthen the Federal ...
... illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial institutions . The bill would also strengthen the Federal ...
45. lappuse
... illegal activ- ity involving transactions exceeding $ 100,000 in any twelve month period 15 shall be fined not more than $ 500,000 or imprisoned not 16 more than five years , or both . 17 Sec . 211. Immunity of witnesses 18 Whenever in ...
... illegal activ- ity involving transactions exceeding $ 100,000 in any twelve month period 15 shall be fined not more than $ 500,000 or imprisoned not 16 more than five years , or both . 17 Sec . 211. Immunity of witnesses 18 Whenever in ...
58. lappuse
... illegally obtained , surfaces as clean money to be used in further illegal activities or to penetrate legitimate business . We see the SEC frustrated in its endeavors to prove securities violations when stock distribution or the ...
... illegally obtained , surfaces as clean money to be used in further illegal activities or to penetrate legitimate business . We see the SEC frustrated in its endeavors to prove securities violations when stock distribution or the ...
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Bieži izmantoti vārdi un frāzes
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.