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 42.
121. lappuse
... organized crime or official corruption , where evidence amounting to probable cause exists at the beginning of the investigation . A criminal investigation must begin somewhere . - 7- Many , if not most , are instituted 121.
... organized crime or official corruption , where evidence amounting to probable cause exists at the beginning of the investigation . A criminal investigation must begin somewhere . - 7- Many , if not most , are instituted 121.
124. lappuse
... beginning to focus on their activity , and it may give the criminal sufficient time and notice to flee or to impede the . investigation through any number of approaches . The fourth and last exception to the Bill's prohibition against ...
... beginning to focus on their activity , and it may give the criminal sufficient time and notice to flee or to impede the . investigation through any number of approaches . The fourth and last exception to the Bill's prohibition against ...
166. lappuse
... beginning to reduce their own recordkeeping efforts . The reporting provisions of the Act have permitted the IRS to monitor , and , where necessary refer to appropriate agencies so that they could take enforcement action with respect to ...
... beginning to reduce their own recordkeeping efforts . The reporting provisions of the Act have permitted the IRS to monitor , and , where necessary refer to appropriate agencies so that they could take enforcement action with respect to ...
167. lappuse
... beginning of my remarks , PL - 91-508 has been effective in improving the Service's ability to reconstruct financial transactions , to establish audit trails , and to monitor major currency flows within the United States . However , in ...
... beginning of my remarks , PL - 91-508 has been effective in improving the Service's ability to reconstruct financial transactions , to establish audit trails , and to monitor major currency flows within the United States . However , in ...
168. lappuse
... beginning with the 1973 return there was , in effect , a statutory mandate to put the checkoff question on the front page ( which is the signature page ) of the return . Consequently , the foreign bank account question was forced to the ...
... beginning with the 1973 return there was , in effect , a statutory mandate to put the checkoff question on the front page ( which is the signature page ) of the return . Consequently , the foreign bank account question was forced to the ...
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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