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 52.
8. lappuse
... answer any questions you may have . Mr. ROSENTHAL . Thank you very much for a thoughtful and com- plete statement . You spoke of some of the legislative measures which might have helped deal with this issue . You say , " We strongly ...
... answer any questions you may have . Mr. ROSENTHAL . Thank you very much for a thoughtful and com- plete statement . You spoke of some of the legislative measures which might have helped deal with this issue . You say , " We strongly ...
14. lappuse
... answer to the question is that we are very guarded in our approach to the IRS because we want to make sure that there is a specific name involved . The problem that we have is that we do not have in most of these cases any specific ...
... answer to the question is that we are very guarded in our approach to the IRS because we want to make sure that there is a specific name involved . The problem that we have is that we do not have in most of these cases any specific ...
16. lappuse
... answer that question better . All I can say is that , as I have gone through the records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act , as I recall , required disclosure where ...
... answer that question better . All I can say is that , as I have gone through the records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act , as I recall , required disclosure where ...
17. lappuse
... answer , how they get through customs ? Mr. BROWN . You have to make a declaration . I would assume that the Bank Secrecy Act has been implemented through Treasury and Customs , so that you have to make a declara- tion that you do or do ...
... answer , how they get through customs ? Mr. BROWN . You have to make a declaration . I would assume that the Bank Secrecy Act has been implemented through Treasury and Customs , so that you have to make a declara- tion that you do or do ...
26. lappuse
... answer any lawful inquiry or to produce books , papers , correspond- ence , memoranda , records or other information , if in his power so to do , in obedience to the subpoena of the Commission , shall be guilty of a misdemeanor- and ...
... answer any lawful inquiry or to produce books , papers , correspond- ence , memoranda , records or other information , if in his power so to do , in obedience to the subpoena of the Commission , shall be guilty of a misdemeanor- and ...
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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