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 99.
2. lappuse
... foreign bank account question from all income tax returns . The Bank Secrecy ... financial facilities on U.S. securities markets . Let me begin by noting the ... foreign transactions . We are particularly concerned that U.S. citizens may ...
... foreign bank account question from all income tax returns . The Bank Secrecy ... financial facilities on U.S. securities markets . Let me begin by noting the ... foreign transactions . We are particularly concerned that U.S. citizens may ...
3. lappuse
... foreign investors or American investors to purchase American secu- rities ... financial institutions which we believe will respond positively . With these ... foreign financial institutions are utilized . For example , the Commission's ...
... foreign investors or American investors to purchase American secu- rities ... financial institutions which we believe will respond positively . With these ... foreign financial institutions are utilized . For example , the Commission's ...
4. lappuse
... foreign or domestic investor acquires more than 5 percent of the shares of a ... financial institu- tions , intentionally or unintentionally - and probably ... foreign financial institutions to U.S. citizens or residents well in excess of ...
... foreign or domestic investor acquires more than 5 percent of the shares of a ... financial institu- tions , intentionally or unintentionally - and probably ... foreign financial institutions to U.S. citizens or residents well in excess of ...
5. lappuse
... foreign consultants . In turn , these pay- ments are diverted by the foreign consultants through foreign financial institutions for illegal political contributions or payments to govern- ment officials . Similarly , foreign entities and ...
... foreign consultants . In turn , these pay- ments are diverted by the foreign consultants through foreign financial institutions for illegal political contributions or payments to govern- ment officials . Similarly , foreign entities and ...
6. lappuse
... foreign financial institution . The provision which we are suggesting was considered last year by the staff of the Senate Committee on Banking , Housing and Urban Affairs as part of the proposed Domestic and Foreign Investment Improved ...
... foreign financial institution . The provision which we are suggesting was considered last year by the staff of the Senate Committee on Banking , Housing and Urban Affairs as part of the proposed Domestic and Foreign Investment Improved ...
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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