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 51.
1. lappuse
... Present : Senators Proxmire and Bennett . Senator PROXMIRE . The subcommittee will come to order . Today the Subcommittee on Financial Institutions will open 4 days of hearings on the subject of secret foreign bank accounts . Our ...
... Present : Senators Proxmire and Bennett . Senator PROXMIRE . The subcommittee will come to order . Today the Subcommittee on Financial Institutions will open 4 days of hearings on the subject of secret foreign bank accounts . Our ...
56. lappuse
... Present penalties for violating margin requirements on securities loans , now limited to the lender , would be extended to the borrower as well to prevent a foreign lender from evading the margin require- ment regulations . To these ...
... Present penalties for violating margin requirements on securities loans , now limited to the lender , would be extended to the borrower as well to prevent a foreign lender from evading the margin require- ment regulations . To these ...
57. lappuse
... present investigations and grand jury inquiries . I can , however , describe some types of situations in which foreign bank secrecy laws inhibit detec- tion of major criminal conduct : We are aware that a bank in Geneva , Switzerland ...
... present investigations and grand jury inquiries . I can , however , describe some types of situations in which foreign bank secrecy laws inhibit detec- tion of major criminal conduct : We are aware that a bank in Geneva , Switzerland ...
86. lappuse
... present time . Senator PROXMIRE . You can't go any further ? Mr. POLLACK . No , sir . We might be able from individuals involved if they are here , but we cannot go beyond the filing evidence that we have on record with us . Senator ...
... present time . Senator PROXMIRE . You can't go any further ? Mr. POLLACK . No , sir . We might be able from individuals involved if they are here , but we cannot go beyond the filing evidence that we have on record with us . Senator ...
94. lappuse
... ( " Venture Fund " ) , Venture Fund International and the direct investment portion of The Equity Unit Account of The Dover Plan ( " The Equity Unit Account ” ) . Funds managed by IOS The following table presents information concerning 94.
... ( " Venture Fund " ) , Venture Fund International and the direct investment portion of The Equity Unit Account of The Dover Plan ( " The Equity Unit Account ” ) . Funds managed by IOS The following table presents information concerning 94.
Citi izdevumi - Skatīt visu
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.