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 61.
. lappuse
... concerning transmission of photocopies to any Federal or State agency . Hills , Roderick M. , Chairman , Securities and Exchange Commission : Material concerning legislative recommendations and the need for them ... Keeney , John C ...
... concerning transmission of photocopies to any Federal or State agency . Hills , Roderick M. , Chairman , Securities and Exchange Commission : Material concerning legislative recommendations and the need for them ... Keeney , John C ...
. lappuse
... concerning cross - referencing between frequent international travelers and persons who have identified them- selves as having a foreign bank account__ Prepared statement and additional material_ Smith , John T. , II , General Counsel ...
... concerning cross - referencing between frequent international travelers and persons who have identified them- selves as having a foreign bank account__ Prepared statement and additional material_ Smith , John T. , II , General Counsel ...
2. lappuse
... concerning all transactions effected in the marketplace . For the most part we have access to information required for appro- priate market surveillance of domestic transactions . This is not gener- ally the case with foreign ...
... concerning all transactions effected in the marketplace . For the most part we have access to information required for appro- priate market surveillance of domestic transactions . This is not gener- ally the case with foreign ...
3. lappuse
... concerning the issuer of those securities . Upon investigation , the trail too often leads to a U.S. bank's omnibus account for a foreign bank . We are unable to learn from the foreign bank the names of the beneficial owners of the ...
... concerning the issuer of those securities . Upon investigation , the trail too often leads to a U.S. bank's omnibus account for a foreign bank . We are unable to learn from the foreign bank the names of the beneficial owners of the ...
24. lappuse
... concerning the activities of foreign financial institutions in the United States securities markets , you invited me to submit a more detailed description of the suggested legislation I referred to in my statement . The Commission ...
... concerning the activities of foreign financial institutions in the United States securities markets , you invited me to submit a more detailed description of the suggested legislation I referred to in my statement . The Commission ...
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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