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 77.
25. lappuse
... Title II of the proposed Senate Draft Bill to Amend the Export Administration Act of 1969 and the Securities Exchange Act of 1934. In that letter , I stated the Commission's belief that there is a need for a more clear specification of ...
... Title II of the proposed Senate Draft Bill to Amend the Export Administration Act of 1969 and the Securities Exchange Act of 1934. In that letter , I stated the Commission's belief that there is a need for a more clear specification of ...
33. lappuse
... Title 18 , U.S.C. regarding unauthorized disclosure of such information . You are reminded that these standards represent the least that is required in connection with the use of returns . I cannot urge you too strongly to use the ...
... Title 18 , U.S.C. regarding unauthorized disclosure of such information . You are reminded that these standards represent the least that is required in connection with the use of returns . I cannot urge you too strongly to use the ...
36. lappuse
... title 31 of the Code of Federal Regulations . In part , they impose on financial institutions the following requirements : The keeping of records necessary to reconstruct a checking account and to furnish an audit trail , including ...
... title 31 of the Code of Federal Regulations . In part , they impose on financial institutions the following requirements : The keeping of records necessary to reconstruct a checking account and to furnish an audit trail , including ...
47. lappuse
... Titles I and II of Public Law 91-508 , which is commonly referred to as the Bank Secrecy Act . In my opinion , the Act is playing a key , but unobtrusive , role in law enforcement activities directed against tax evasion , political and ...
... Titles I and II of Public Law 91-508 , which is commonly referred to as the Bank Secrecy Act . In my opinion , the Act is playing a key , but unobtrusive , role in law enforcement activities directed against tax evasion , political and ...
49. lappuse
... Title I of that bill contained the same findings , purpose clause , and photocopying requirements as H.R. 15073 , with the exception of the exclusion of checks under $ 500 . When this bill was being considered by this Subcommittee we ...
... Title I of that bill contained the same findings , purpose clause , and photocopying requirements as H.R. 15073 , with the exception of the exclusion of checks under $ 500 . When this bill was being considered by this Subcommittee we ...
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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