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 71.
. lappuse
... Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence Callaghan , Special ...
... Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence Callaghan , Special ...
2. lappuse
... Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in ...
... Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of Enforcement , SEC ; and from David Macdonald , Assist- ant Secretary of the Treasury for Enforcement , Operations and Tariff Affairs . The SEC testimony in ...
3. lappuse
... exchange just prior to the public disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 shares of stock were purchased by a ...
... exchange just prior to the public disclosure of significant adverse news concerning the company . We were unable to learn the identity of the sellers . In a second situation , approximately 40,000 shares of stock were purchased by a ...
4. lappuse
... exchange offer for the same minimum amount . As long as the required disclosure is made , there is nothing improper with existing laws about a tender offer because it is made by a foreign interest . However , abuses of our disclosure ...
... exchange offer for the same minimum amount . As long as the required disclosure is made , there is nothing improper with existing laws about a tender offer because it is made by a foreign interest . However , abuses of our disclosure ...
6. lappuse
... Exchange Act provided that the Commission could , after notice and hearing , censure , and bar from association with a registered broker - dealer , " any person " who had committed specific violations of the Federal securities laws ...
... Exchange Act provided that the Commission could , after notice and hearing , censure , and bar from association with a registered broker - dealer , " any person " who had committed specific violations of the Federal securities laws ...
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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