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 36.
17. lappuse
... customs ? Mr. BROWN . You have to make a declaration . I would assume that the Bank Secrecy Act has been implemented through Treasury and Customs , so that you have to make a declara- tion that you do or do not have the money . Then I ...
... customs ? Mr. BROWN . You have to make a declaration . I would assume that the Bank Secrecy Act has been implemented through Treasury and Customs , so that you have to make a declara- tion that you do or do not have the money . Then I ...
20. lappuse
... customs officials go through little ladies ' handbags when they come back , it seems to me unusual that they can- not find a satchel of $ 100 bills . Have you given any thought to that ? Have you discussed it with the customs people as ...
... customs officials go through little ladies ' handbags when they come back , it seems to me unusual that they can- not find a satchel of $ 100 bills . Have you given any thought to that ? Have you discussed it with the customs people as ...
34. lappuse
... Customs Service to take actions which we feel will substantially increase the effectiveness of certain of the Treasury regulations that were issued to implement the act . While we understand that these hearings are primarily concerned ...
... Customs Service to take actions which we feel will substantially increase the effectiveness of certain of the Treasury regulations that were issued to implement the act . While we understand that these hearings are primarily concerned ...
36. lappuse
... Customs the international trans- portation of currency and monetary instruments in sums exceeding $ 5,000 . Various Federal agencies , including the Internal Revenue Service , are charged with the enforcement of the act under the ...
... Customs the international trans- portation of currency and monetary instruments in sums exceeding $ 5,000 . Various Federal agencies , including the Internal Revenue Service , are charged with the enforcement of the act under the ...
39. lappuse
... Customs which the Bank Secrecy Act requires . We have developed a processing system to enhance the cooperation between these two agencies . Finally , we also intend to take the following actions to improve the administration of the ...
... Customs which the Bank Secrecy Act requires . We have developed a processing system to enhance the cooperation between these two agencies . Finally , we also intend to take the following actions to improve the administration of the ...
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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