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 96.
. lappuse
(administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations ... foreign bank account__ Prepared statement and additional material_ Smith , John T. , II , General Counsel ...
(administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations ... foreign bank account__ Prepared statement and additional material_ Smith , John T. , II , General Counsel ...
2. lappuse
... foreign bank account question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement ...
... foreign bank account question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement ...
3. lappuse
... foreign investors or American investors to purchase American secu- rities through foreign investment firms rather ... bank's omnibus account for a foreign bank . We are unable to learn from the foreign bank the names of the beneficial ...
... foreign investors or American investors to purchase American secu- rities through foreign investment firms rather ... bank's omnibus account for a foreign bank . We are unable to learn from the foreign bank the names of the beneficial ...
14. lappuse
... Bank Secrecy Act from the standpoint of its effectiveness . I have served ... account might be used , do you have access and utilize the information that ... foreign entities as such . In other words , I gather that the act was trying to ...
... Bank Secrecy Act from the standpoint of its effectiveness . I have served ... account might be used , do you have access and utilize the information that ... foreign entities as such . In other words , I gather that the act was trying to ...
16. lappuse
... foreign funds held by a foreign organization or foreign individual . They ... Bank Secrecy Act made the disclosure of cash transac- tions so significant ... account , goes in there and gets the money . Therefore , it has nothing to do ...
... foreign funds held by a foreign organization or foreign individual . They ... Bank Secrecy Act made the disclosure of cash transac- tions so significant ... account , goes in there and gets the money . Therefore , it has nothing to do ...
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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