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 52.
33. lappuse
... ATTACHMENT C MEMORANDUM March 22 , 1967 . From : Division of Trading and Markets . Subject : Income tax returns . It has ... form income tax letters now in use are enclosed . You will ob- serve that one of the forms covers requests for ...
... ATTACHMENT C MEMORANDUM March 22 , 1967 . From : Division of Trading and Markets . Subject : Income tax returns . It has ... form income tax letters now in use are enclosed . You will ob- serve that one of the forms covers requests for ...
55. lappuse
... Forms 4683 related to foreign accounts . That program included the following actions : 1. Taxpayers who indicated that they had a foreign bank account , but who failed to attach a Form 4683 were to be contacted and asked to file the form ...
... Forms 4683 related to foreign accounts . That program included the following actions : 1. Taxpayers who indicated that they had a foreign bank account , but who failed to attach a Form 4683 were to be contacted and asked to file the form ...
58. lappuse
... form of organized crime , the common ingredient is usually money ; and , if the money can be traced , the criminals ... attached excerpt from the Swiss Supreme Court Judgement of May 16 , 1975 , appears to provide the background the ...
... form of organized crime , the common ingredient is usually money ; and , if the money can be traced , the criminals ... attached excerpt from the Swiss Supreme Court Judgement of May 16 , 1975 , appears to provide the background the ...
62. lappuse
... include on obligation to render comprehensive ... attached to them . In defining the scope of available information to be given to the IRS somewhat differently from past administrative practice , the Federal Court was not questioning the form ...
... include on obligation to render comprehensive ... attached to them . In defining the scope of available information to be given to the IRS somewhat differently from past administrative practice , the Federal Court was not questioning the form ...
133. lappuse
... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other Financial Accounts , to his return . The question remained on all the returns until tax year 1975 when it was removed . However , ...
... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other Financial Accounts , to his return . The question remained on all the returns until tax year 1975 when it was removed . However , ...
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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