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 68.
1. lappuse
... ment of U.S. laws against U.S. citizens who violate those laws . Secret foreign bank accounts fulfill a variety of legitimate objectives . But there is a growing body of evidence that Americans have misused foreign bank accounts for the ...
... ment of U.S. laws against U.S. citizens who violate those laws . Secret foreign bank accounts fulfill a variety of legitimate objectives . But there is a growing body of evidence that Americans have misused foreign bank accounts for the ...
2. lappuse
... ment regulations ; Second , unusual or sizable deposits or withdrawals of U.S. cur- rency would have to be reported by the financial institution and the individual making the deposit or withdrawal ; Third , movements of U.S. currency ...
... ment regulations ; Second , unusual or sizable deposits or withdrawals of U.S. cur- rency would have to be reported by the financial institution and the individual making the deposit or withdrawal ; Third , movements of U.S. currency ...
33. lappuse
... ment received by it for deposit or collection , together with an identification of the party for whose account it is to be deposited or collected , unless the bank has al- ready made a record of the party's identity pursuant to ...
... ment received by it for deposit or collection , together with an identification of the party for whose account it is to be deposited or collected , unless the bank has al- ready made a record of the party's identity pursuant to ...
38. lappuse
... ment for more than one year shall be fined not more than 12 $ 10,000 or imprisoned not more than five years , or both . 13 TITLE II - REPORTS OF CURRENCY AND 14 FOREIGN TRANSACTIONS 15 Chapter 1. GENERAL PROVISIONS__ . 2. DOMESTIC ...
... ment for more than one year shall be fined not more than 12 $ 10,000 or imprisoned not more than five years , or both . 13 TITLE II - REPORTS OF CURRENCY AND 14 FOREIGN TRANSACTIONS 15 Chapter 1. GENERAL PROVISIONS__ . 2. DOMESTIC ...
56. lappuse
... ment of Justice . Mr. Wilson , will you come forward . STATEMENT OF WILL WILSON , ASSISTANT ATTORNEY GENERAL , DEPARTMENT OF JUSTICE ; ACCOMPANIED BY WHITNEY NORTH SEYMOUR , JR . , U.S. ATTORNEY , SOUTHERN DISTRICT OF NEW YORK , AND ...
... ment of Justice . Mr. Wilson , will you come forward . STATEMENT OF WILL WILSON , ASSISTANT ATTORNEY GENERAL , DEPARTMENT OF JUSTICE ; ACCOMPANIED BY WHITNEY NORTH SEYMOUR , JR . , U.S. ATTORNEY , SOUTHERN DISTRICT OF NEW YORK , AND ...
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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.