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.
9. lappuse
... evidence that the trade associations , for example , were active in trying to make the change . Mr. ROSENTHAL . Didn't you ask the relevant congressional com- mittee how it happened ? Mr. HILLS . I was not here , but I have tried to ...
... evidence that the trade associations , for example , were active in trying to make the change . Mr. ROSENTHAL . Didn't you ask the relevant congressional com- mittee how it happened ? Mr. HILLS . I was not here , but I have tried to ...
11. lappuse
... evidence which would suggest any Arab countries or corporations are involved . In a couple of cases which are current with us right now , it happens that we know that the funds did not come from Arab countries or from countries that ...
... evidence which would suggest any Arab countries or corporations are involved . In a couple of cases which are current with us right now , it happens that we know that the funds did not come from Arab countries or from countries that ...
27. lappuse
... evidence of law violations by such persons can usually be developed only through the careful study of records such as tax returns . Moreover , the white collar criminal is frequently scrupulous in complying with the requirements of the ...
... evidence of law violations by such persons can usually be developed only through the careful study of records such as tax returns . Moreover , the white collar criminal is frequently scrupulous in complying with the requirements of the ...
30. lappuse
... evidence proving the violative conduct . The documents that are most often relevant to our inquiries are filings with the Commission , brokerage firm records , corporate records , bank records , personal documents , or telephone records ...
... evidence proving the violative conduct . The documents that are most often relevant to our inquiries are filings with the Commission , brokerage firm records , corporate records , bank records , personal documents , or telephone records ...
35. lappuse
... evidence secured through informants or foreign governments . In effect , our ability to obtain information concerning the deposit of funds in foreign bank accounts was quite limited . And course , once money was deposited in foreign ...
... evidence secured through informants or foreign governments . In effect , our ability to obtain information concerning the deposit of funds in foreign bank accounts was quite limited . And course , once money was deposited in foreign ...
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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