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 99.
1. lappuse
... corporate payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under the Bank Secrecy Act . The subcommittee will explore what use has been made of infor- mation ...
... corporate payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under the Bank Secrecy Act . The subcommittee will explore what use has been made of infor- mation ...
2. lappuse
... corporate securities laws in the purchase of securities in our mar- ket or in the acquisition of substantial interests in U.S. corporations by unidentified persons . The Bank Secrecy Act of 1970 is designed to avoid interference with ...
... corporate securities laws in the purchase of securities in our mar- ket or in the acquisition of substantial interests in U.S. corporations by unidentified persons . The Bank Secrecy Act of 1970 is designed to avoid interference with ...
4. lappuse
... corporations , but they do require disclosure whenever a foreign or domestic investor acquires more than 5 percent of the shares of a public U.S. corporation or makes a public tender or exchange offer for the same minimum amount . As ...
... corporations , but they do require disclosure whenever a foreign or domestic investor acquires more than 5 percent of the shares of a public U.S. corporation or makes a public tender or exchange offer for the same minimum amount . As ...
5. lappuse
... corporations of secret foreign financial facilities to carry out corporate bribery and other questionable and improper activities . Some of the practices uncovered in our investigation include the use of Swiss bearer stock corporations ...
... corporations of secret foreign financial facilities to carry out corporate bribery and other questionable and improper activities . Some of the practices uncovered in our investigation include the use of Swiss bearer stock corporations ...
7. lappuse
... corporate en- tities , and control has been obtained over hundreds of millions of dollars which were in danger of complete loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for ...
... corporate en- tities , and control has been obtained over hundreds of millions of dollars which were in danger of complete loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for ...
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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