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 78.
9. lappuse
... fact that we might be required to go to court to get ex parte permission to get the information , but the bill seems to restrict us to information where we can demonstrate that a crime is involved . It is too early for us . We have not ...
... fact that we might be required to go to court to get ex parte permission to get the information , but the bill seems to restrict us to information where we can demonstrate that a crime is involved . It is too early for us . We have not ...
15. lappuse
... fact that we are not seeing specific Americans going overseas to engage in this conduct - maybe it is more under- ground now and , to that extent , maybe the act has been effective . I think it has forced them to do it in different ways ...
... fact that we are not seeing specific Americans going overseas to engage in this conduct - maybe it is more under- ground now and , to that extent , maybe the act has been effective . I think it has forced them to do it in different ways ...
16. lappuse
... fact that many of the big ones could do that notwithstanding the attention of their outside auditors has given us a great deal of concern . So the capacity to be able to accumulate money overseas in some fashion , coupled with the ...
... fact that many of the big ones could do that notwithstanding the attention of their outside auditors has given us a great deal of concern . So the capacity to be able to accumulate money overseas in some fashion , coupled with the ...
17. lappuse
... fact that our markets are good . Mr. BROWN . We agree we want it . But why isn't that investment governed by the laws of the nation of the investor , rather than the recipient nation ? " Mr. HILLS . Let me have Mr. Sporkin respond also ...
... fact that our markets are good . Mr. BROWN . We agree we want it . But why isn't that investment governed by the laws of the nation of the investor , rather than the recipient nation ? " Mr. HILLS . Let me have Mr. Sporkin respond also ...
18. lappuse
... fact is we were able to deal with it fairly efficiently with a rela- tively few number of people , simply by taking advantage of the self- regulatory scheme that exists in our country , subject to SEC enforcement . The real difference ...
... fact is we were able to deal with it fairly efficiently with a rela- tively few number of people , simply by taking advantage of the self- regulatory scheme that exists in our country , subject to SEC enforcement . The real difference ...
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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