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 32.
i. lappuse
... INSURED BANKS TO MAINTAIN CERTAIN REC- ORDS , TO REQUIRE THAT CERTAIN TRANSACTIONS IN UNITED STATES CURRENCY BE REPORTED TO THE DEPARTMENT OF THE TREASURY , AND FOR OTHER PURPOSES JUNE 8 , 9 , 10 , AND 11 , 1970 Printed for the use of ...
... INSURED BANKS TO MAINTAIN CERTAIN REC- ORDS , TO REQUIRE THAT CERTAIN TRANSACTIONS IN UNITED STATES CURRENCY BE REPORTED TO THE DEPARTMENT OF THE TREASURY , AND FOR OTHER PURPOSES JUNE 8 , 9 , 10 , AND 11 , 1970 Printed for the use of ...
3. lappuse
... insured banks to maintain certain records , to require that certain transactions in United States currency be ... INSURED BANKS AND INSURED INSTITUTIONS . 2. OTHER FINANCIAL INSTITUTIONS___ Chapter 1. - INSURED BANKS AND INSURED Sec ...
... insured banks to maintain certain records , to require that certain transactions in United States currency be ... INSURED BANKS AND INSURED INSTITUTIONS . 2. OTHER FINANCIAL INSTITUTIONS___ Chapter 1. - INSURED BANKS AND INSURED Sec ...
4. lappuse
... insured banks 2 The Federal Deposit Insurance Act is amended ( 1 ) by 3 redesignating sections 21 and 22 as 22 and 23 , respectively , 4 and ( 2 ) by inserting the following new section immediately 5 after section 20 : 6 " SEC . 21. ( a ) ...
... insured banks 2 The Federal Deposit Insurance Act is amended ( 1 ) by 3 redesignating sections 21 and 22 as 22 and 23 , respectively , 4 and ( 2 ) by inserting the following new section immediately 5 after section 20 : 6 " SEC . 21. ( a ) ...
5. lappuse
... insured bank shall make , to the extent that 2 the regulations of the Secretary so require- 3 4 5 6 7 8 9 10 11 12 " ( 1 ) a photocopy or other copy of each check , draft , or similar instrument drawn on it and presented to it for ...
... insured bank shall make , to the extent that 2 the regulations of the Secretary so require- 3 4 5 6 7 8 9 10 11 12 " ( 1 ) a photocopy or other copy of each check , draft , or similar instrument drawn on it and presented to it for ...
6. lappuse
... insured institutions , the purposes set forth in 12 section 21 of the Federal Deposit Insurance Act with re- 13 spect to insured banks . " 14 Sec . Chapter 2. - OTHER FINANCIAL INSTITUTIONS 121. Congressional findings and purpose . 122 ...
... insured institutions , the purposes set forth in 12 section 21 of the Federal Deposit Insurance Act with re- 13 spect to insured banks . " 14 Sec . Chapter 2. - OTHER FINANCIAL INSTITUTIONS 121. Congressional findings and purpose . 122 ...
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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.