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 32.
38. lappuse
... examinations required to make the enforcement program effective . In October 1972 , the Assistant Secretary , Enforcement Activities and Tariff Affairs , suggested by memorandum that the IRS develop a compliance program , which would ...
... examinations required to make the enforcement program effective . In October 1972 , the Assistant Secretary , Enforcement Activities and Tariff Affairs , suggested by memorandum that the IRS develop a compliance program , which would ...
44. lappuse
... examination at the port of entry , are there any other ways that have occurred to you to detect the infusions of currency from abroad ? Mr. STANKEY . Not specifically . They certainly would be related to the requirement that banks 44.
... examination at the port of entry , are there any other ways that have occurred to you to detect the infusions of currency from abroad ? Mr. STANKEY . Not specifically . They certainly would be related to the requirement that banks 44.
49. lappuse
... examination of a particular taxpayer would not violate these rights , provision for a survey of such records raises a much more serious question . We are also concerned that surveys or information returns could have an adverse effect on ...
... examination of a particular taxpayer would not violate these rights , provision for a survey of such records raises a much more serious question . We are also concerned that surveys or information returns could have an adverse effect on ...
53. lappuse
... examination . The Form 4683 was a follow up to the question on the tax return itself ; it required the taxpayer to identify and to provide specifics regarding his foreign bank account . Apparently the IRS made a statistical analysis of ...
... examination . The Form 4683 was a follow up to the question on the tax return itself ; it required the taxpayer to identify and to provide specifics regarding his foreign bank account . Apparently the IRS made a statistical analysis of ...
55. lappuse
... examination of other such returns was to be developed , especially if a large number of taxpayers failed to respond ... examinations that would be required to carry out the law enforcement part of the program . On October 16 , 1972 ...
... examination of other such returns was to be developed , especially if a large number of taxpayers failed to respond ... examinations that would be required to carry out the law enforcement part of the program . On October 16 , 1972 ...
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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