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 57.
4. lappuse
... entered a preliminary injunction which restricted transfer of the foreign controlled stock and prohibited it from being voted . Subsequently , the Swiss bank consented to a final judgment enjoining it from further violations of the ...
... entered a preliminary injunction which restricted transfer of the foreign controlled stock and prohibited it from being voted . Subsequently , the Swiss bank consented to a final judgment enjoining it from further violations of the ...
26. lappuse
... enter orders directly against the individual from whom the Commission has been unable to obtain information pursuant to this section . " ( 3 ) Any person who shall , without just cause , fail or refuse to attend and testify or to answer ...
... enter orders directly against the individual from whom the Commission has been unable to obtain information pursuant to this section . " ( 3 ) Any person who shall , without just cause , fail or refuse to attend and testify or to answer ...
39. lappuse
... enter and leave the United States more than 200 million times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveler in 10,000 files 39.
... enter and leave the United States more than 200 million times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveler in 10,000 files 39.
44. lappuse
... entering this country concerning the transportation of currency ? Mr. MACDONALD . It is on the Customs card when you come back in . It says , " Are you carrying $ 5,000 or more of currency ? " It also talks about negotiable instruments ...
... entering this country concerning the transportation of currency ? Mr. MACDONALD . It is on the Customs card when you come back in . It says , " Are you carrying $ 5,000 or more of currency ? " It also talks about negotiable instruments ...
57. lappuse
... enter and leave the U.S. more than 200,000,000 times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveller in 10,000 files a report ...
... enter and leave the U.S. more than 200,000,000 times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveller in 10,000 files a report ...
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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