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 49.
2. lappuse
... capital markets are the best in the world . Their acceptance throughout the world is , in large part , the result of their integrity and reputation for fair dealing . The key to their integrity is the ability of the regulatory mechanism ...
... capital markets are the best in the world . Their acceptance throughout the world is , in large part , the result of their integrity and reputation for fair dealing . The key to their integrity is the ability of the regulatory mechanism ...
3. lappuse
... capital in Ameri- can business . Our domestic securities firms and brokers should not be placed at a competitive disadvantage by laws that could provide incentives for foreign investors or American investors to purchase American secu ...
... capital in Ameri- can business . Our domestic securities firms and brokers should not be placed at a competitive disadvantage by laws that could provide incentives for foreign investors or American investors to purchase American secu ...
7. lappuse
... capital markets and the free flow of capital should coincide with our own . Thank you , Mr. Chairman . We will be pleased 7.
... capital markets and the free flow of capital should coincide with our own . Thank you , Mr. Chairman . We will be pleased 7.
13. lappuse
... to terminate their relationship with other broker - dealers that we rep- resent . We can terminate their access to our capital markets , directly or indirectly . 77-169-76- We can cut off their capacity to provide services to 13.
... to terminate their relationship with other broker - dealers that we rep- resent . We can terminate their access to our capital markets , directly or indirectly . 77-169-76- We can cut off their capacity to provide services to 13.
18. lappuse
... capital into this country . I do think we can sort it out in an order- ly fashion so that our laws will not be ... capital markets . They would rather issue their securities in our markets be- cause they are more orderly markets . As we ...
... capital into this country . I do think we can sort it out in an order- ly fashion so that our laws will not be ... capital markets . They would rather issue their securities in our markets be- cause they are more orderly markets . As we ...
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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