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 67.
1. lappuse
... effectiveness of administrative steps undertaken by the Government under the Bank Secrecy Act to meet the problem . At hearings of the House Banking Committee in the late sixties relating to foreign bank secrecy , it was estimated that ...
... effectiveness of administrative steps undertaken by the Government under the Bank Secrecy Act to meet the problem . At hearings of the House Banking Committee in the late sixties relating to foreign bank secrecy , it was estimated that ...
4. lappuse
... effective control of the company to several potential purchasers . American shareholders were unaware of the attempt to sell control of the company because the bank had not made the required disclosure of its ownership interest or its ...
... effective control of the company to several potential purchasers . American shareholders were unaware of the attempt to sell control of the company because the bank had not made the required disclosure of its ownership interest or its ...
5. lappuse
... effective reach of , and in possible violation of , our credit regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As ...
... effective reach of , and in possible violation of , our credit regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As ...
7. lappuse
... effectively by inter- national cooperative efforts among concerned nations than by uni- lateral legislative measures by one country . Perhaps the most dramatic example of such cooperative efforts is the informal intergovernmental ...
... effectively by inter- national cooperative efforts among concerned nations than by uni- lateral legislative measures by one country . Perhaps the most dramatic example of such cooperative efforts is the informal intergovernmental ...
10. lappuse
... 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 break . You talk about legislative measures . Are you ...
... 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 break . You talk about legislative measures . Are you ...
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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