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 58.
2. lappuse
... activities of foreign financial facilities on U.S. securities markets . Let me begin by noting the obvious . Our capital markets are the best in the world . Their acceptance throughout the world is , in large part , the result of their ...
... activities of foreign financial facilities on U.S. securities markets . Let me begin by noting the obvious . Our capital markets are the best in the world . Their acceptance throughout the world is , in large part , the result of their ...
5. lappuse
... activities . Some of the practices uncovered in our investigation include the use of Swiss bearer stock corporations as depositories for secret kick- backs and bogus payments to foreign consultants . In turn , these pay- ments are ...
... activities . Some of the practices uncovered in our investigation include the use of Swiss bearer stock corporations as depositories for secret kick- backs and bogus payments to foreign consultants . In turn , these pay- ments are ...
7. lappuse
... activities . In certain foreign countries , officials are precluded by local law from making information available to us . However , we have found an increasing awareness by foreign officials of the problems arising in international ...
... activities . In certain foreign countries , officials are precluded by local law from making information available to us . However , we have found an increasing awareness by foreign officials of the problems arising in international ...
20. lappuse
... activities of the SEC in obtaining information inasmuch as the bank , presumably , would be required to disclose the name of the depositor ? Does the existence of a numbered or a fictitious name bank account , which a depositor may set ...
... activities of the SEC in obtaining information inasmuch as the bank , presumably , would be required to disclose the name of the depositor ? Does the existence of a numbered or a fictitious name bank account , which a depositor may set ...
21. lappuse
... activities . I think , therefore , you would need something to make it clear that if they do use a code system , then that code system must be searched the way the specific name is searched . + Mr. LEVITAS . Thank you . Mr. ROSENTHAL ...
... activities . I think , therefore , you would need something to make it clear that if they do use a code system , then that code system must be searched the way the specific name is searched . + Mr. LEVITAS . Thank you . Mr. ROSENTHAL ...
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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