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 35.
25. lappuse
... applicable to beneficial owners and holders of record of equity secu- rities registered with the Commission , and reported those provisions as part of S. 953 , the Committee did not take any affirmative action concerning the proposed ...
... applicable to beneficial owners and holders of record of equity secu- rities registered with the Commission , and reported those provisions as part of S. 953 , the Committee did not take any affirmative action concerning the proposed ...
42. lappuse
... Mr. BROWN . But that discussion would be equally applicable to the failure to report interest and dividend income when you have an in- formation return in your hands . Mr. STANKEY . It would have some impact , undoubtedly ! 42.
... Mr. BROWN . But that discussion would be equally applicable to the failure to report interest and dividend income when you have an in- formation return in your hands . Mr. STANKEY . It would have some impact , undoubtedly ! 42.
69. lappuse
... applicable to foreign financial dealings do not abridge any fourth amendment rights ; that regulations for the reporting by financial institutions of domestic financial transactions are reasonable and abridge no fourth amendment rights ...
... applicable to foreign financial dealings do not abridge any fourth amendment rights ; that regulations for the reporting by financial institutions of domestic financial transactions are reasonable and abridge no fourth amendment rights ...
107. lappuse
... applicable to a particular case , in the nature of things frequently could not be made , especially at the outset of an investigation . It should be noted that the one remaining way for —— a Federal agent to gain access to records under ...
... applicable to a particular case , in the nature of things frequently could not be made , especially at the outset of an investigation . It should be noted that the one remaining way for —— a Federal agent to gain access to records under ...
127. lappuse
... applicable to grand juries are designed in part to encourage witnesses to come forward to testify freely and to reduce the chances that an offender may flee or use corrupt means to avoid conviction . In addition , however , the secrecy ...
... applicable to grand juries are designed in part to encourage witnesses to come forward to testify freely and to reduce the chances that an offender may flee or use corrupt means to avoid conviction . In addition , however , the secrecy ...
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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