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 89.
21. lappuse
... code system , then that code system must be searched the way the specific name is searched . + Mr. LEVITAS . Thank you . Mr. ROSENTHAL . Mr. Mezvinsky ? Mr. MEZVINSKY . Mr. Hills , I appreciate having your recommenda- tions . I have ...
... code system , then that code system must be searched the way the specific name is searched . + Mr. LEVITAS . Thank you . Mr. ROSENTHAL . Mr. Mezvinsky ? Mr. MEZVINSKY . Mr. Hills , I appreciate having your recommenda- tions . I have ...
28. lappuse
... Code . In substance , the amendments , if enacted , would prohibit , except in limited situations , disclosure of tax " returns " of individual taxpayers ( as defined in the Draft Recommendations ) to federal and state agencies , except ...
... Code . In substance , the amendments , if enacted , would prohibit , except in limited situations , disclosure of tax " returns " of individual taxpayers ( as defined in the Draft Recommendations ) to federal and state agencies , except ...
29. lappuse
... Code and the United States Code regarding un- 1 Attachment A. 2 Attachment B. 3 See Attachment C. In certain limited circumstances , such as where IRS returns are obtained during the course of an administrative proceeding , the General ...
... Code and the United States Code regarding un- 1 Attachment A. 2 Attachment B. 3 See Attachment C. In certain limited circumstances , such as where IRS returns are obtained during the course of an administrative proceeding , the General ...
33. lappuse
... Code and sec- tion 1905 , Title 18 , U.S.C. regarding unauthorized disclosure of such information . You are reminded that these standards represent the least that is required in connection with the use of returns . I cannot urge you too ...
... Code and sec- tion 1905 , Title 18 , U.S.C. regarding unauthorized disclosure of such information . You are reminded that these standards represent the least that is required in connection with the use of returns . I cannot urge you too ...
36. lappuse
... Code of Federal Regulations . In part , they impose on financial institutions the following requirements : The keeping of records necessary to reconstruct a checking account and to furnish an audit trail , including , but not limited to ...
... Code of Federal Regulations . In part , they impose on financial institutions the following requirements : The keeping of records necessary to reconstruct a checking account and to furnish an audit trail , including , but not limited to ...
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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