Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.–5. rezultāts no 68.
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... Assistant Clerk Hearings held on- June 28 June 29 . July 1. L. H. FOUNTAIN , North Carolina JOHN E. MOSS , California DANTE B. FASCELL , Florida WILLIAM S. MOORHEAD , Pennsylvania WM . J. RANDALL , Missouri BENJAMIN S. ROSENTHAL , New ...
... Assistant Clerk Hearings held on- June 28 June 29 . July 1. L. H. FOUNTAIN , North Carolina JOHN E. MOSS , California DANTE B. FASCELL , Florida WILLIAM S. MOORHEAD , Pennsylvania WM . J. RANDALL , Missouri BENJAMIN S. ROSENTHAL , New ...
. lappuse
... Assistant to the Commissioner ; Singleton B. Wolfe , Assistant Commissioner ( Compliance ) ; Thomas J. Clancy , Director , Intelligence Division ; Anthony J. Totera , Chief , Tax Forms Development Branch ; Anita F. Alpern , Assistant ...
... Assistant to the Commissioner ; Singleton B. Wolfe , Assistant Commissioner ( Compliance ) ; Thomas J. Clancy , Director , Intelligence Division ; Anthony J. Totera , Chief , Tax Forms Development Branch ; Anita F. Alpern , Assistant ...
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... Assistant Secretary for Policy : Prepared statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr. , Assistant to the Director , Financial Crimes Frauds , Office of Law Enforcement , Department of the Treasury ...
... Assistant Secretary for Policy : Prepared statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr. , Assistant to the Director , Financial Crimes Frauds , Office of Law Enforcement , Department of the Treasury ...
1. lappuse
... assistant clerk ; and Henry C. Ruempler , minority professional staff , Committee on Government Operations . OPENING STATEMENT OF CHAIRMAN ROSENTHAL Mr. ROSENTHAL . This morning the subcommittee continues its over- sight review of the ...
... assistant clerk ; and Henry C. Ruempler , minority professional staff , Committee on Government Operations . OPENING STATEMENT OF CHAIRMAN ROSENTHAL Mr. ROSENTHAL . This morning the subcommittee continues its over- sight review of the ...
25. lappuse
... Assistant Counsel , U.S. Senate Committee on Banking , Housing and Urban Affairs , 5300 New Senate Office Building , Washington , D.C. DEAR STEVE : On November 28 , 1975 , I wrote a letter of transmittal to Howard Menell , enclosing ...
... Assistant Counsel , U.S. Senate Committee on Banking , Housing and Urban Affairs , 5300 New Senate Office Building , Washington , D.C. DEAR STEVE : On November 28 , 1975 , I wrote a letter of transmittal to Howard Menell , enclosing ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation