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 83.
1. lappuse
... problem of affluent , adult hypocrisy , delinquency , and crime is no less important . Each year the Treasury and the American taxpayers are cheated out of hundreds of millions of dollars in tax revenues by Americans who are able to ...
... problem of affluent , adult hypocrisy , delinquency , and crime is no less important . Each year the Treasury and the American taxpayers are cheated out of hundreds of millions of dollars in tax revenues by Americans who are able to ...
29. lappuse
... problem . The second would clarify the Board's authority to regulate other devices for evading its margin require- ments , such as foreign companies controlled by American lenders . The Board , however , wishes to emphasize again the ...
... problem . The second would clarify the Board's authority to regulate other devices for evading its margin require- ments , such as foreign companies controlled by American lenders . The Board , however , wishes to emphasize again the ...
59. lappuse
... problem and will result in logical solutions . Whether the legislation before us can be improved as it relates to recordkeeping and report- ing and thus made even more effective , I leave to experts in the field of banking and finance ...
... problem and will result in logical solutions . Whether the legislation before us can be improved as it relates to recordkeeping and report- ing and thus made even more effective , I leave to experts in the field of banking and finance ...
61. lappuse
... problem because of the availability of secret banking facilities in other jurisdictions . The need for further steps to deal with the problem would remain . The legislation before your subcommittee deals with the need for adequate ...
... problem because of the availability of secret banking facilities in other jurisdictions . The need for further steps to deal with the problem would remain . The legislation before your subcommittee deals with the need for adequate ...
63. lappuse
... problem for the prosecutor operating in this area is really acute without adequate records . We depend almost entirely on informants who are very difficult to develop . We believe very strongly that adequate records which are the ob ...
... problem for the prosecutor operating in this area is really acute without adequate records . We depend almost entirely on informants who are very difficult to develop . We believe very strongly that adequate records which are the ob ...
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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.