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 86.
16. lappuse
... checks going to the foreign subsidiary . The foreign sub- sidiary , using a foreign bank account , goes in there and gets the money . Therefore , it has nothing to do with the legislation . Another scheme which is used was to engage a ...
... checks going to the foreign subsidiary . The foreign sub- sidiary , using a foreign bank account , goes in there and gets the money . Therefore , it has nothing to do with the legislation . Another scheme which is used was to engage a ...
36. lappuse
... checking account and to furnish an audit trail , including , but not limited to , all checks in excess of $ 100 and all incoming funds and credit from foreign sources . The reporting to the IRS of any unusual domestic currency trans ...
... checking account and to furnish an audit trail , including , but not limited to , all checks in excess of $ 100 and all incoming funds and credit from foreign sources . The reporting to the IRS of any unusual domestic currency trans ...
41. lappuse
... check . Are you saying that the person who did not answer that ques- tion would have no legal justification for doing so if he had a foreign bank account ? If he did not answer , then it would be because he ob- viously was engaged in ...
... check . Are you saying that the person who did not answer that ques- tion would have no legal justification for doing so if he had a foreign bank account ? If he did not answer , then it would be because he ob- viously was engaged in ...
42. lappuse
... check for a certain amount of money . Could we see your bank statements or your canceled checks to substantiate that trans- action ? " He is much more apt to cooperate with you if he realizes that you can go to the bank and get the ...
... check for a certain amount of money . Could we see your bank statements or your canceled checks to substantiate that trans- action ? " He is much more apt to cooperate with you if he realizes that you can go to the bank and get the ...
48. lappuse
... checks and certain other instruments , maintain certain records , and permit the Secre- tary to have access to such records ; it required U.S. financial institutions and those dealing with them to report certain U.S. currency ...
... checks and certain other instruments , maintain certain records , and permit the Secre- tary to have access to such records ; it required U.S. financial institutions and those dealing with them to report certain U.S. currency ...
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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