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 65.
2. lappuse
... bank account question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement ...
... bank account question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement ...
3. lappuse
... problem are modest : We believe that our ability , the ability of the ... bank's omnibus account for a foreign bank . We are unable to learn from the ... banks , mostly Swiss , in the period just prior to the public announcement of a ...
... problem are modest : We believe that our ability , the ability of the ... bank's omnibus account for a foreign bank . We are unable to learn from the ... banks , mostly Swiss , in the period just prior to the public announcement of a ...
14. lappuse
... bank account might be used , do you have access and utilize the information that is collected by the IRS ? Mr. SPORKIN . The specific answer to the question is that we are very guarded in our approach to the IRS because we want to make ...
... bank account might be used , do you have access and utilize the information that is collected by the IRS ? Mr. SPORKIN . The specific answer to the question is that we are very guarded in our approach to the IRS because we want to make ...
16. lappuse
... Bank Secrecy Act made the disclosure of cash transac- tions so significant that is was a great deterrent . Mr. HILLS . Mr. Sporkin could answer that question ... account , goes in there and gets the money . Therefore , it has nothing to ...
... Bank Secrecy Act made the disclosure of cash transac- tions so significant that is was a great deterrent . Mr. HILLS . Mr. Sporkin could answer that question ... account , goes in there and gets the money . Therefore , it has nothing to ...
19. lappuse
(administration of Bank Secrecy and Reporting Act) : Hearings Before a ... questions about specifics in your testimony . You used two examples which ... bank account ? Mr. SPORKIN . The only indication that you have in cases of ...
(administration of Bank Secrecy and Reporting Act) : Hearings Before a ... questions about specifics in your testimony . You used two examples which ... bank account ? Mr. SPORKIN . The only indication that you have in cases of ...
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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