Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...
United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
U.S. Government Printing Office, 1970 - 350 lappuses
Lietotāju komentāri - Rakstīt atsauksmi
Ierastajās vietās neesam atraduši nevienu atsauksmi.
Citi izdevumi - Skatīt visu
abroad activities addition agencies amended American amount apply Association authority bank accounts believe bill borrowers branches broker checks citizens Commission Committee concerned CONGRESS CORP corporation court crime criminal currency deal deposit disclosure dollars domestic effect Exchange fact Federal Federal Reserve Board filed financial institutions foreign bank foreign financial funds give Government House illegal important income indicated individuals insured interest Internal Revenue Code investment investors involved legislation loan maintain margin requirements ment million obtained operations payments persons position present problem proceedings proposed provisions purchase question reason recordkeeping records regulations reports requirements respect result rules secrecy secret Secretary securities sell Senator BENNETT Senator PROXMIRE Service shares statement Swiss bank Switzerland tion trade transactions Treasury Trust types United violation York
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.
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...