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 80.
3. lappuse
... Swiss bank on a major U.S. securities exchange just prior to the public disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 ...
... Swiss bank on a major U.S. securities exchange just prior to the public disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 ...
4. lappuse
... Swiss bank had aided and abetted this violation by breaking up the stock into smaller blocks to evade the U.S. disclosure requirements . In this case the lower court entered a preliminary injunction which restricted transfer of the ...
... Swiss bank had aided and abetted this violation by breaking up the stock into smaller blocks to evade the U.S. disclosure requirements . In this case the lower court entered a preliminary injunction which restricted transfer of the ...
5. lappuse
... Swiss bearer stock corporations as depositories for secret kick- backs and bogus payments to foreign consultants . In turn , these pay- ments are diverted by the foreign consultants through foreign financial institutions for illegal ...
... Swiss bearer stock corporations as depositories for secret kick- backs and bogus payments to foreign consultants . In turn , these pay- ments are diverted by the foreign consultants through foreign financial institutions for illegal ...
7. lappuse
... Swiss Banking Commission , in connec- tion with a case in a U.S. district court , ordered a financial audit in accordance with United States and Swiss standards and arranged for the distribution of assets of U.S. investors in a manner ...
... Swiss Banking Commission , in connec- tion with a case in a U.S. district court , ordered a financial audit in accordance with United States and Swiss standards and arranged for the distribution of assets of U.S. investors in a manner ...
12. lappuse
... Swiss bank , this French bank , this Ger- man bank , and this Dutch bank all had bought 3 or 4 percent of a particular company . They had probably discussed the advisability of the investment at one time . They meet from time to time to ...
... Swiss bank , this French bank , this Ger- man bank , and this Dutch bank all had bought 3 or 4 percent of a particular company . They had probably discussed the advisability of the investment at one time . They meet from time to time to ...
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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