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
... Office of International Operations ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law Enforcement , Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax ...
... Office of International Operations ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law Enforcement , Department of the Treasury . Crampton , Scott , Assistant Attorney General , Tax ...
. lappuse
... Office of Law Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a memorandum dated July 28 , 1972___ APPENDIX Additional material relative to the hearings --- . 164-165 211 ...
... Office of Law Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a memorandum dated July 28 , 1972___ APPENDIX Additional material relative to the hearings --- . 164-165 211 ...
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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