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 63.
3. lappuse
... believe that we should make further efforts , both at the Commission and elsewhere in government , to explain the purposes and objectives of our laws to those foreign financial institutions which we believe will respond positively ...
... believe that we should make further efforts , both at the Commission and elsewhere in government , to explain the purposes and objectives of our laws to those foreign financial institutions which we believe will respond positively ...
4. lappuse
... believe that foreign financial institu- tions , intentionally or unintentionally - and probably there are exam- ples of both permitted substantial ownership or control of U.S. cor- porations to be accumulated without complying with the ...
... believe that foreign financial institu- tions , intentionally or unintentionally - and probably there are exam- ples of both permitted substantial ownership or control of U.S. cor- porations to be accumulated without complying with the ...
5. lappuse
... believe that measured steps can be taken to improve our enforcement efforts against the small element of investors utilizing foreign financial facilities to engage in undesirable activities in our markets . Our proposals fall into two ...
... believe that measured steps can be taken to improve our enforcement efforts against the small element of investors utilizing foreign financial facilities to engage in undesirable activities in our markets . Our proposals fall into two ...
6. lappuse
... believe should be enacted to spell out the powers of the Federal courts to grant ancillary relief in cases of refusal to comply with subpenas of the Commission . Such relief would permit a court to restrict transfer of shares , to ...
... believe should be enacted to spell out the powers of the Federal courts to grant ancillary relief in cases of refusal to comply with subpenas of the Commission . Such relief would permit a court to restrict transfer of shares , to ...
10. lappuse
... believe that a violation has occurred . We have a good enforcement capability . We have a long track rec- ord and a pretty good indication of knowing when something is going wrong . We have reasonably sophisticated market surveillance ...
... believe that a violation has occurred . We have a good enforcement capability . We have a long track rec- ord and a pretty good indication of knowing when something is going wrong . We have reasonably sophisticated market surveillance ...
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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