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 100.
. lappuse
... Enforce- ment , Operations and Tariff Affairs ; accompanied by James J. Featherstone , Deputy Assistant Secretary , Enforcement ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law ...
... Enforce- ment , Operations and Tariff Affairs ; accompanied by James J. Featherstone , Deputy Assistant Secretary , Enforcement ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law ...
. lappuse
... Enforce- ment , Operations and Tariff Affairs : Page 45 47-63 Information concerning cross - referencing between frequent ... Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a ...
... Enforce- ment , Operations and Tariff Affairs : Page 45 47-63 Information concerning cross - referencing between frequent ... Enforcement , Department of the Treasury : September 17 , 1976 , letter to Chairman Rosenthal concerning a ...
2. lappuse
... Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in 1968 and 1970 helped bring about the Bank Secrecy Act . We are interested to ...
... Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in 1968 and 1970 helped bring about the Bank Secrecy Act . We are interested to ...
5. lappuse
... enforcement action . Nonetheless , our investigations here , particu- larly our investigations involving organized crime have produced some information that individuals have used funds from illegal activi- ties to acquire interests in ...
... enforcement action . Nonetheless , our investigations here , particu- larly our investigations involving organized crime have produced some information that individuals have used funds from illegal activi- ties to acquire interests in ...
7. lappuse
... enforcement of the U.S. securities laws which can be cured more effectively by inter- national cooperative efforts among concerned nations than by uni- lateral legislative measures by one country . Perhaps the most dramatic example of ...
... enforcement of the U.S. securities laws which can be cured more effectively by inter- national cooperative efforts among concerned nations than by uni- lateral legislative measures by one country . Perhaps the most dramatic example of ...
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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