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 99.
. lappuse
... Federal or State agency . Hills , Roderick M. , Chairman , Securities and Exchange Commission : Material concerning legislative recommendations and the need for them ... Keeney , John C. , Deputy Assistant Attorney General , Criminal ...
... Federal or State agency . Hills , Roderick M. , Chairman , Securities and Exchange Commission : Material concerning legislative recommendations and the need for them ... Keeney , John C. , Deputy Assistant Attorney General , Criminal ...
6. lappuse
... Federal courts to grant ancillary relief in cases of refusal to comply with subpenas of the Commission . Such relief would permit a court to restrict transfer of shares , to revoke or suspend the right to vote shares , to prohibit ...
... Federal courts to grant ancillary relief in cases of refusal to comply with subpenas of the Commission . Such relief would permit a court to restrict transfer of shares , to revoke or suspend the right to vote shares , to prohibit ...
13. lappuse
... Federal court before we got the information . It is the further restriction in the bill which would say that we could only have access to the information if we could demonstrate that a crime was involved . That is our objection . The ...
... Federal court before we got the information . It is the further restriction in the bill which would say that we could only have access to the information if we could demonstrate that a crime was involved . That is our objection . The ...
20. lappuse
... Federal court can provide in these cases . I think that would be helpful . Mr. LEVITAS . Like my colleague , Mr. Brown . I am interested in how these great flows of currency can go back and forth between this coun- try and abroad . The ...
... Federal court can provide in these cases . I think that would be helpful . Mr. LEVITAS . Like my colleague , Mr. Brown . I am interested in how these great flows of currency can go back and forth between this coun- try and abroad . The ...
24. lappuse
... federal courts to grant ancillary relief in cases of refusal to comply with a Commission subpoena or to provide information in a Commission investigation . Although the courts undoubtedly have broad power to afford appropriate addi ...
... federal courts to grant ancillary relief in cases of refusal to comply with a Commission subpoena or to provide information in a Commission investigation . Although the courts undoubtedly have broad power to afford appropriate addi ...
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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