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 49.
15. lappuse
... time . Mr. BROWN . As I recall , the Bank Secrecy Act is primarily directed ... attach the significance to your problem that we did to the tax evasion ... time . I think by the very fact that we are not seeing specific Americans going ...
... time . Mr. BROWN . As I recall , the Bank Secrecy Act is primarily directed ... attach the significance to your problem that we did to the tax evasion ... time . I think by the very fact that we are not seeing specific Americans going ...
32. lappuse
... time , we firmly believe that the government must reassess its priori- ties ... ATTACHMENT A MEMORANDUM June 25 , 1964 . To : All regional administrators ... ATTACHMENT B MEMORANDUM November 9 , 1965 . To : All division directors , office ...
... time , we firmly believe that the government must reassess its priori- ties ... ATTACHMENT A MEMORANDUM June 25 , 1964 . To : All regional administrators ... ATTACHMENT B MEMORANDUM November 9 , 1965 . To : All division directors , office ...
62. lappuse
... time the Federal Court neither wished to , nor had to , comment on the question of judicial assistance going beyond ... attached to them . In defining the scope of available information to be given to the IRS somewhat differently from ...
... time the Federal Court neither wished to , nor had to , comment on the question of judicial assistance going beyond ... attached to them . In defining the scope of available information to be given to the IRS somewhat differently from ...
133. lappuse
... time during the taxable year any interest in or signature authority over a bank , securities , or other financial account ... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other ...
... time during the taxable year any interest in or signature authority over a bank , securities , or other financial account ... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other ...
135. lappuse
... time during the taxable year any interest in or signature authority over a bank , securities , or other financial account ... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other ...
... time during the taxable year any interest in or signature authority over a bank , securities , or other financial account ... attach an information document , Form 4683 : U.S. Information Return on Foreign Bank , Securities , and Other ...
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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