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 78.
1. lappuse
... disclosures showing that foreign secret financial accounts were utilized for many questionable corporate payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under ...
... disclosures showing that foreign secret financial accounts were utilized for many questionable corporate payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under ...
2. lappuse
... disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement problems in the United States . Secret foreign bank accounts were utilized by organized crime and narcotics ...
... disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement problems in the United States . Secret foreign bank accounts were utilized by organized crime and narcotics ...
3. lappuse
... disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 shares of stock were purchased by a number of European banks , mostly ...
... disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 shares of stock were purchased by a number of European banks , mostly ...
4. lappuse
... 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 long as the required disclosure is ...
... 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 long as the required disclosure is ...
6. lappuse
... Disclosure Act of 1975. We strongly urge that this kind of proposal be reconsidered . In another area , we recommend that the committee consider legis- lation which would restore to the Commission authority to censure foreign financial ...
... Disclosure Act of 1975. We strongly urge that this kind of proposal be reconsidered . In another area , we recommend that the committee consider legis- lation which would restore to the Commission authority to censure foreign financial ...
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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