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.
14. lappuse
... Currency Com- mittee , which developed the Bank Secrecy Act . It was our feeling at the time that the act was passed that it would eliminate most of the abuses that were occurring . To what extent , with respect to the investigation of ...
... Currency Com- mittee , which developed the Bank Secrecy Act . It was our feeling at the time that the act was passed that it would eliminate most of the abuses that were occurring . To what extent , with respect to the investigation of ...
16. lappuse
... currency . Over a certain amount they would have to file a report . What you have in the payoff cases is a different method of launder- ing the money . For example , in one case what you do is have a foreign subsidiary set up with ...
... currency . Over a certain amount they would have to file a report . What you have in the payoff cases is a different method of launder- ing the money . For example , in one case what you do is have a foreign subsidiary set up with ...
20. lappuse
... currency can go back and forth between this coun- try and abroad . The laws are there , obviously , under the Bank Secrecy Act , but there does not seem to be an effective means of enforcing those laws . To bring in $ 100,000 of U.S. ...
... currency can go back and forth between this coun- try and abroad . The laws are there , obviously , under the Bank Secrecy Act , but there does not seem to be an effective means of enforcing those laws . To bring in $ 100,000 of U.S. ...
35. lappuse
... currency transactions made through the financial institution ; Second , the absence of legal authority to detect transactions in currency by courier ; Third , the existence of unfavorable admissibility rules governing evidence secured ...
... currency transactions made through the financial institution ; Second , the absence of legal authority to detect transactions in currency by courier ; Third , the existence of unfavorable admissibility rules governing evidence secured ...
36. lappuse
... currency trans- actions in excess of $ 10,000 , and to Customs the international trans- portation of currency and monetary instruments in sums exceeding $ 5,000 . Various Federal agencies , including the Internal Revenue Service , are ...
... currency trans- actions in excess of $ 10,000 , and to Customs the international trans- portation of currency and monetary instruments in sums exceeding $ 5,000 . Various Federal agencies , including the Internal Revenue Service , are ...
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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