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 97.
4. lappuse
... amount . As long as the required disclosure is made , there is nothing improper with existing laws about a tender ... amounts allowed by our own credit regulations . The problem is twofold : First , a foreign bank generally does not ...
... amount . As long as the required disclosure is made , there is nothing improper with existing laws about a tender ... amounts allowed by our own credit regulations . The problem is twofold : First , a foreign bank generally does not ...
7. lappuse
... amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent . Commissioner Pollack has provided the principal leadership on be- half of the Commission and the United States in these ...
... amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent . Commissioner Pollack has provided the principal leadership on be- half of the Commission and the United States in these ...
16. lappuse
... amount they would have to file a report . What you have in the payoff cases is a different method of launder- ing the money . For example , in one case what you do is have a foreign subsidiary set up with checks going to the foreign ...
... amount they would have to file a report . What you have in the payoff cases is a different method of launder- ing the money . For example , in one case what you do is have a foreign subsidiary set up with checks going to the foreign ...
21. lappuse
... amount of information to the IRS . I think they have been very pleased to have it . Yes , we are satisfied with the arrangement as it works now . We are apprehensive about how the arrangement will work if the Tax Reform Act is passed ...
... amount of information to the IRS . I think they have been very pleased to have it . Yes , we are satisfied with the arrangement as it works now . We are apprehensive about how the arrangement will work if the Tax Reform Act is passed ...
31. lappuse
... amounts of capital and property . In addition , the income tax returns and other information derived from the Internal Revenue Service established that the subjects of the investigation had not fully complied with the staff's requests ...
... amounts of capital and property . In addition , the income tax returns and other information derived from the Internal Revenue Service established that the subjects of the investigation had not fully complied with the staff's requests ...
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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