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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5. lappuse
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. in our securities markets is being conducted outside the effective reach of , and in possible violation of , our ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. in our securities markets is being conducted outside the effective reach of , and in possible violation of , our ...
7. lappuse
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. acquisition situations . We ask that the Congress consider the opera- tion of these new rules relating to the ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. acquisition situations . We ask that the Congress consider the opera- tion of these new rules relating to the ...
19. lappuse
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. You had to understand that any government which has a lax pro- cedure or rules which are not very good is ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. You had to understand that any government which has a lax pro- cedure or rules which are not very good is ...
26. lappuse
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. I hope that this proposed revision of Section 21 ( c ) of the Securities Exchange Act will meet with your ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. I hope that this proposed revision of Section 21 ( c ) of the Securities Exchange Act will meet with your ...
39. lappuse
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. For a small commission , certain bank employees would exchange a drug dealer's smaller bills for $ 50 and $ 100 ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. For a small commission , certain bank employees would exchange a drug dealer's smaller bills for $ 50 and $ 100 ...
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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