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 100.
. lappuse
... Internal Revenue Service ; accompanied by William E. Williams , Deputy Commissioner ; Meade Whitaker , Chief Counsel ... Internal Revenue Service : Draft cover letter to Senator Ervin . Prepared statement__ . Page 1 65 143 144 65 130 2 ...
... Internal Revenue Service ; accompanied by William E. Williams , Deputy Commissioner ; Meade Whitaker , Chief Counsel ... Internal Revenue Service : Draft cover letter to Senator Ervin . Prepared statement__ . Page 1 65 143 144 65 130 2 ...
1. lappuse
... Internal Revenue Service and Federal agency en- forcement of the Bank Secrecy Act of 1970 . The initial phase of the hearings will explore the use of foreign financial facilities for illegal and improper purposes by U.S. citizens or ...
... Internal Revenue Service and Federal agency en- forcement of the Bank Secrecy Act of 1970 . The initial phase of the hearings will explore the use of foreign financial facilities for illegal and improper purposes by U.S. citizens or ...
6. lappuse
... Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill , we know of no information or no cases of abuse which would justify this kind of ...
... Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill , we know of no information or no cases of abuse which would justify this kind of ...
21. lappuse
... IRS ? Can you explain that relationship ? It is informal ? Do you have written guidelines ? Are you satisfied with ... Internal Revenue Service . We have written guidelines to govern when we ask for it . Mr. MEZVINSKY . It is fair to ...
... IRS ? Can you explain that relationship ? It is informal ? Do you have written guidelines ? Are you satisfied with ... Internal Revenue Service . We have written guidelines to govern when we ask for it . Mr. MEZVINSKY . It is fair to ...
27. lappuse
... Internal Revenue Service under any circumstances . Under present law , the Commission is able to obtain , upon the written request of its Chairman , access to income tax returns directly from the Internal Revenue Service . Both the ...
... Internal Revenue Service under any circumstances . Under present law , the Commission is able to obtain , upon the written request of its Chairman , access to income tax returns directly from the Internal Revenue Service . Both 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