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 38.
31. lappuse
... gains schedules of one of the main suspects of the investigation indicated the existence of more than a dozen brokerage accounts in addition to those which had been discovered by the SEC's staff in its investigation . Correlating these ...
... gains schedules of one of the main suspects of the investigation indicated the existence of more than a dozen brokerage accounts in addition to those which had been discovered by the SEC's staff in its investigation . Correlating these ...
35. lappuse
... gains ; others are used to facilitate the violation of the margin limitations on secu- rity purchases . Many shortcomings in the law were isolated in the hearing process . Among these were : One , the absence of domestic bank records ...
... gains ; others are used to facilitate the violation of the margin limitations on secu- rity purchases . Many shortcomings in the law were isolated in the hearing process . Among these were : One , the absence of domestic bank records ...
48. lappuse
... gains ; others are used to facilitate the violation of the margin limitations on security purchases . The former U.S. Attorney , Southern District of New York , Robert Morganthau , testified before the Committee concerning the problems ...
... gains ; others are used to facilitate the violation of the margin limitations on security purchases . The former U.S. Attorney , Southern District of New York , Robert Morganthau , testified before the Committee concerning the problems ...
68. lappuse
... gains treatment and avoid having the money taxed at ordinary income rates . To carry out the scheme , it was necessary to transmit moneys to Switzerland . As a part of the case , the Government introduced the checks representing some of ...
... gains treatment and avoid having the money taxed at ordinary income rates . To carry out the scheme , it was necessary to transmit moneys to Switzerland . As a part of the case , the Government introduced the checks representing some of ...
107. lappuse
... gain access to records under this bill by using a search warrant is of small practical significance . The search warrant is a valuable investiga- tive tool , but it is a limited one , for a warrant can be 6- -6 obtained under Rule 41 ...
... gain access to records under this bill by using a search warrant is of small practical significance . The search warrant is a valuable investiga- tive tool , but it is a limited one , for a warrant can be 6- -6 obtained under Rule 41 ...
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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