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 71.
5. lappuse
... payment ; and " ( 2 ) a record of each check , draft , or similar in- strument 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 ...
... payment ; and " ( 2 ) a record of each check , draft , or similar in- strument 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 ...
17. lappuse
... payment , receipt , or transfer of United States 18 currency , or such other monetary instruments as the Secre- 19 tary may specify , in such amounts , denominations , or both , 20 or under such circumstances , as the Secretary shall by ...
... payment , receipt , or transfer of United States 18 currency , or such other monetary instruments as the Secre- 19 tary may specify , in such amounts , denominations , or both , 20 or under such circumstances , as the Secretary shall by ...
29. lappuse
... payments position is such that we should en- courage the inflow of foreign capital . As Senator Proxmire also remarked , S. 3678 is similar to H.R. 15073 as passed by the House May 25 , 1970. H.R. 15073 , however , would add to Section ...
... payments position is such that we should en- courage the inflow of foreign capital . As Senator Proxmire also remarked , S. 3678 is similar to H.R. 15073 as passed by the House May 25 , 1970. H.R. 15073 , however , would add to Section ...
30. lappuse
... payments positions . In addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the ...
... payments positions . In addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the ...
46. lappuse
... , and in such detail as the Secretary may require if 22 they involve the payment , receipt , or transfer of United 23 States currency , or such other monetary instruments as the 17 1 Secretary may specify , in such amounts , 46.
... , and in such detail as the Secretary may require if 22 they involve the payment , receipt , or transfer of United 23 States currency , or such other monetary instruments as the 17 1 Secretary may specify , in such amounts , 46.
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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.