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 28.
1. lappuse
... administrative steps undertaken by the Government under the Bank Secrecy Act to meet the problem . At hearings of the House Banking Committee in the late sixties relating to foreign bank secrecy , it was estimated that the use of ...
... administrative steps undertaken by the Government under the Bank Secrecy Act to meet the problem . At hearings of the House Banking Committee in the late sixties relating to foreign bank secrecy , it was estimated that the use of ...
9. lappuse
... administrative proceedings ? " They simply could have changed it . Of course , we only had that authority when the bank was involved in a violation of the securities laws . That is the area where we find ourselves in great difficulty ...
... administrative proceedings ? " They simply could have changed it . Of course , we only had that authority when the bank was involved in a violation of the securities laws . That is the area where we find ourselves in great difficulty ...
14. lappuse
... administrative pro- ceedings . The people have the right to go to court if they are not satis- fied with the way the ... administrative proceeding was the best way to handle it , but because there were some financial institutions like ...
... administrative pro- ceedings . The people have the right to go to court if they are not satis- fied with the way the ... administrative proceeding was the best way to handle it , but because there were some financial institutions like ...
28. lappuse
... administrative , civil , or criminal action , some combination thereof , or even no enforcement action at all . Similarly , early in an investigation it may be impossible to establish with certainty that particular tax information would ...
... administrative , civil , or criminal action , some combination thereof , or even no enforcement action at all . Similarly , early in an investigation it may be impossible to establish with certainty that particular tax information would ...
29. lappuse
... administrative proceeding , the General Counsel of the Commission will sign the letter to IRS in order to avoid any issue as to " prejudgment " of the respondent by the Chairman . 5 See Attachment C. The IRS regulations require that the ...
... administrative proceeding , the General Counsel of the Commission will sign the letter to IRS in order to avoid any issue as to " prejudgment " of the respondent by the Chairman . 5 See Attachment C. The IRS regulations require that the ...
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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