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 49.
6. lappuse
... bill- the Tax Reform Act - which would severely restrict the Commission's ability to obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect ...
... bill- the Tax Reform Act - which would severely restrict the Commission's ability to obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect ...
8. lappuse
... bill in the Sen- ate , S. 3084 , which relates to the disclosure of stock ownership down to 2 percent and eventually down to one - half of 1 percent . That , frankly , is not our primary concern . Our primary concern is with the ...
... bill in the Sen- ate , S. 3084 , which relates to the disclosure of stock ownership down to 2 percent and eventually down to one - half of 1 percent . That , frankly , is not our primary concern . Our primary concern is with the ...
9. lappuse
... bill seems to restrict us to information where we can demonstrate that a crime is involved . It is too early for us . We have not had a chance to review the com- mittee report language . We are very much concerned that the only ...
... bill seems to restrict us to information where we can demonstrate that a crime is involved . It is too early for us . We have not had a chance to review the com- mittee report language . We are very much concerned that the only ...
12. lappuse
... bills , such as the tax reform bill or H.R. 214 , will be enacted in some form . We feel that there has been abuse in these agencies including the Treasury . I am wondering if you and representatives of the other agencies have met and ...
... bills , such as the tax reform bill or H.R. 214 , will be enacted in some form . We feel that there has been abuse in these agencies including the Treasury . I am wondering if you and representatives of the other agencies have met and ...
13. lappuse
... bills have come along fairly fast . We have expressed our opposition to the legislation that you have mentioned . In ... bill which would say that we could only have access to the information if we could demonstrate that a crime was ...
... bills have come along fairly fast . We have expressed our opposition to the legislation that you have mentioned . In ... bill which would say that we could only have access to the information if we could demonstrate that a crime was ...
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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