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 45.
6. lappuse
... dividends , or to require public sale of the securities involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a judicial order ...
... dividends , or to require public sale of the securities involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a judicial order ...
10. lappuse
... dividends , the right to vote the stock , and the right to effectively sell the stock . Three or four different entities might have different ownership in- terests in the same share of stock . Mr. ROSENTHAL . We will have to take a ...
... dividends , the right to vote the stock , and the right to effectively sell the stock . Three or four different entities might have different ownership in- terests in the same share of stock . Mr. ROSENTHAL . We will have to take a ...
19. lappuse
... to this degree : Either tell us who it was or you cannot vote the stock , you cannot get dividends , and perhaps you may even be forced to sell the stock at a public sale . Mr. LEVITAS . So the broader remedy that you are 19.
... to this degree : Either tell us who it was or you cannot vote the stock , you cannot get dividends , and perhaps you may even be forced to sell the stock at a public sale . Mr. LEVITAS . So the broader remedy that you are 19.
24. lappuse
... dividends or interest otherwise due persons who have failed to supply informa- tion to the Commission ; ( 2 ) the revocation or suspension of the right of such persons to vote the securities involved ; ( 3 ) the corporation involved to ...
... dividends or interest otherwise due persons who have failed to supply informa- tion to the Commission ; ( 2 ) the revocation or suspension of the right of such persons to vote the securities involved ; ( 3 ) the corporation involved to ...
25. lappuse
... dividends on , the securities involved until the Commission had received a response to its inquiries . At present , the only sanctions which Section 21 ( c ) expressly provides for failure to comply with orders enforc- ing Commission ...
... dividends on , the securities involved until the Commission had received a response to its inquiries . At present , the only sanctions which Section 21 ( c ) expressly provides for failure to comply with orders enforc- ing Commission ...
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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