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 100.
. lappuse
... General , Criminal Division , Department of Justice : Prepared statement and additional material .. ( III ) 153 24-34 75-101 , 102-129 6 332ST XL1 360 08/94 53-005-00 Letters , statements , etc. — Continued Macdonald , David.
... General , Criminal Division , Department of Justice : Prepared statement and additional material .. ( III ) 153 24-34 75-101 , 102-129 6 332ST XL1 360 08/94 53-005-00 Letters , statements , etc. — Continued Macdonald , David.
. lappuse
... additional material_ Smith , John T. , II , General Counsel , Department of Commerce , and Richard G. Darman , Assistant Secretary for Policy : Prepared statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr ...
... additional material_ Smith , John T. , II , General Counsel , Department of Commerce , and Richard G. Darman , Assistant Secretary for Policy : Prepared statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr ...
6. lappuse
... addition to these legislative matters , the Commission is currently considering the adoption of a package of rules and form ... additional disclosure in filings currently required in takeover and acquisition situations . We ask that the ...
... addition to these legislative matters , the Commission is currently considering the adoption of a package of rules and form ... additional disclosure in filings currently required in takeover and acquisition situations . We ask that the ...
7. lappuse
... additional legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there are certain difficulties in the enforcement of the U.S. securities laws which can be cured more effectively ...
... additional legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there are certain difficulties in the enforcement of the U.S. securities laws which can be cured more effectively ...
10. lappuse
... additional legislation . I do not think I understand that point . Mr. HILLS . The Williams Act has been with us for a long time . There has been great concern expressed by a number of Members of the Congress and members of the public ...
... additional legislation . I do not think I understand that point . Mr. HILLS . The Williams Act has been with us for a long time . There has been great concern expressed by a number of Members of the Congress and members of the public ...
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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