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.
. lappuse
... Criminal Section ; and Edward M. Vellines , Criminal Section_ .. Grissinger , Charles , and Jacob Kaufman , subcommittee staff investi- gators on detail from the General Accounting Office Hills , Roderick M. , Chairman , Securities and ...
... Criminal Section ; and Edward M. Vellines , Criminal Section_ .. Grissinger , Charles , and Jacob Kaufman , subcommittee staff investi- gators on detail from the General Accounting Office Hills , Roderick M. , Chairman , Securities and ...
13. lappuse
... criminal . Cutting off our access to information is not helping the ordinary citizen at all . It is really obstructing our enforcement capacity . Both bills have come along fairly fast . We have expressed our opposition to the ...
... criminal . Cutting off our access to information is not helping the ordinary citizen at all . It is really obstructing our enforcement capacity . Both bills have come along fairly fast . We have expressed our opposition to the ...
23. lappuse
... criminal acts ? What has the SEC done in terms of strong enforcement ? Mr. HILLS . The important thing is that the ... criminal sanction . That has to be taken by somebody else . In the civil area , I do not know of any case that our ...
... criminal acts ? What has the SEC done in terms of strong enforcement ? Mr. HILLS . The important thing is that the ... criminal sanction . That has to be taken by somebody else . In the civil area , I do not know of any case that our ...
24. lappuse
... criminal sanctions " ? Mr. HILLS . As a policy matter , we often recommend that a criminal investigation follow one of our civil cases . We are very careful not to comment on any particular case publicly , but we often do refer cases to ...
... criminal sanctions " ? Mr. HILLS . As a policy matter , we often recommend that a criminal investigation follow one of our civil cases . We are very careful not to comment on any particular case publicly , but we often do refer cases to ...
27. lappuse
... criminal act had been committed ; that there were reasonable grounds to believe that the informa- tion contained in the return would be probative of the commission of the crime ; and that there were no reasonably available alternative ...
... criminal act had been committed ; that there were reasonable grounds to believe that the informa- tion contained in the return would be probative of the commission of the crime ; and that there were no reasonably available alternative ...
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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