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 50.
16. lappuse
... deposit it in the chief executive's office where he puts it into his own safe . Then he would spend the money from that slush fund . What they did was to try to avoid the act and find ways to get around it . Mr. HILLS . Let me say that ...
... deposit it in the chief executive's office where he puts it into his own safe . Then he would spend the money from that slush fund . What they did was to try to avoid the act and find ways to get around it . Mr. HILLS . Let me say that ...
35. lappuse
... deposit in a foreign bank can usually be invested through the bank and earn additional untaxed income without ... deposit of funds in foreign bank accounts was quite limited . And course , once money was deposited in foreign banks ...
... deposit in a foreign bank can usually be invested through the bank and earn additional untaxed income without ... deposit of funds in foreign bank accounts was quite limited . And course , once money was deposited in foreign banks ...
46. lappuse
... deposited in their banks , which is in Swiss currency , is safe - looked upon as being safe - as opposed to other countries . I think that is one of the principal advantages of having the Swiss account . Also , there is this category of ...
... deposited in their banks , which is in Swiss currency , is safe - looked upon as being safe - as opposed to other countries . I think that is one of the principal advantages of having the Swiss account . Also , there is this category of ...
47. lappuse
... deposit box . However , the funds on deposit in a foreign bank can usually be invested through the bank and earn additional untaxed income without disturbing the anonymity of the depositor . 2. The loan of money that had been deposited ...
... deposit box . However , the funds on deposit in a foreign bank can usually be invested through the bank and earn additional untaxed income without disturbing the anonymity of the depositor . 2. The loan of money that had been deposited ...
48. lappuse
... deposited in a foreign bank . Even though , law enforcement officers may have had accurate information concerning certain of these shipments , they usually had no legal basis for stop- ping the courier , questioning him concerning the ...
... deposited in a foreign bank . Even though , law enforcement officers may have had accurate information concerning certain of these shipments , they usually had no legal basis for stop- ping the courier , questioning him concerning the ...
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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