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 |
No grāmatas satura
1.–5. rezultāts no 100.
. lappuse
... Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax Division , Depart- ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ; Cono R. Namorato , Chief , Criminal Section ; and ...
... Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax Division , Depart- ment of Justice ; accompanied by Myron C. Baum , Deputy Assistant Attorney General ; Cono R. Namorato , Chief , Criminal Section ; and ...
. lappuse
... Department of Commerce , and Richard G. Darman , 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 ...
... Department of Commerce , and Richard G. Darman , 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 ...
12. lappuse
... Department of Justice , the IRS , and the SEC have thought about working out some arrangements that would be acceptable to the Congress which would protect the privacy of all individuals and yet would be effective from the point of view ...
... Department of Justice , the IRS , and the SEC have thought about working out some arrangements that would be acceptable to the Congress which would protect the privacy of all individuals and yet would be effective from the point of view ...
22. lappuse
... Department of Commerce . There is a proposal , supposedly , that the State Department and the Commerce Department would have authority similar to that of the SEC to stop the illegal corporate payments . Some of these proposals , as I ...
... Department of Commerce . There is a proposal , supposedly , that the State Department and the Commerce Department would have authority similar to that of the SEC to stop the illegal corporate payments . Some of these proposals , as I ...
24. lappuse
... Department of Justice at their request . We have given them full access to every bit of information we have . Mr. MEZVINSKY . As a policy matter , do you say , " From our investi- gation we would recommend criminal sanctions " ? Mr ...
... Department of Justice at their request . We have given them full access to every bit of information we have . Mr. MEZVINSKY . As a policy matter , do you say , " From our investi- gation we would recommend criminal sanctions " ? Mr ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
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