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 88.
6. lappuse
... authority to censure foreign financial institutions engaged in securities laws violations . That authority was removed by the Securities Act Amendments of 1975 . Prior to the amendments , the Securities Exchange Act provided that the ...
... authority to censure foreign financial institutions engaged in securities laws violations . That authority was removed by the Securities Act Amendments of 1975 . Prior to the amendments , the Securities Exchange Act provided that the ...
8. lappuse
... authority to censure foreign financial institutions was removed by the Securities Act of 1975 . What was that authority briefly ? Mr. HILLS . Essentially , prior to the amendments , the Commission had the authority to censure " any ...
... authority to censure foreign financial institutions was removed by the Securities Act of 1975 . What was that authority briefly ? Mr. HILLS . Essentially , prior to the amendments , the Commission had the authority to censure " any ...
9. lappuse
... authority over banks in administrative proceedings ? " They simply could have changed it . Of course , we only had that authority when the bank was involved in a violation of the securities laws . That is the area where we find ...
... authority over banks in administrative proceedings ? " They simply could have changed it . Of course , we only had that authority when the bank was involved in a violation of the securities laws . That is the area where we find ...
13. lappuse
... authority to censure foreign financial institutions which was removed by the Securities Act Amendment of 1975 . You say , " For example , under this section we censured a Swiss bank for its role in a manipulation of the American ...
... authority to censure foreign financial institutions which was removed by the Securities Act Amendment of 1975 . You say , " For example , under this section we censured a Swiss bank for its role in a manipulation of the American ...
14. lappuse
... authority in the best forum and the inability to deal with all parties to the same transaction in the same manner . Mr. BROWN . Your testimony is a condemnation of the Bank Secrecy Act from the standpoint of its effectiveness . I have ...
... authority in the best forum and the inability to deal with all parties to the same transaction in the same manner . Mr. BROWN . Your testimony is a condemnation of the Bank Secrecy Act from the standpoint of its effectiveness . I have ...
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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