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 66.
. lappuse
... Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence Callaghan , Special ...
... Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence Callaghan , Special ...
2. lappuse
... Commission ; accompanied by Stanley Sporkin , Director , Division of Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in 1968 and ...
... Commission ; accompanied by Stanley Sporkin , Director , Division of Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in 1968 and ...
3. lappuse
... Commission , to secure equitable relief from Federal courts where violations seem apparent should be spelled out with some detail to give better guidance to the courts . We believe we should accelerate our discussions with representa ...
... Commission , to secure equitable relief from Federal courts where violations seem apparent should be spelled out with some detail to give better guidance to the courts . We believe we should accelerate our discussions with representa ...
4. lappuse
... Commission is presently inquiring into a situation where a foreign bank , holding in excess of 5 percent of the stock of a U.S. company , sought to sell what it claimed was effective control of the company to several potential ...
... Commission is presently inquiring into a situation where a foreign bank , holding in excess of 5 percent of the stock of a U.S. company , sought to sell what it claimed was effective control of the company to several potential ...
6. lappuse
... Commission . Such relief would permit a court to restrict transfer of shares , to revoke or suspend the right to vote shares , to prohibit payment of or impound dividends , or to require public sale of the securities involved ...
... Commission . Such relief would permit a court to restrict transfer of shares , to revoke or suspend the right to vote shares , to prohibit payment of or impound dividends , or to require public sale of the securities involved ...
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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