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 100.
2. lappuse
... IRS of the 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 ...
... IRS of the 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 ...
6. lappuse
... Tax Reform Act - which would severely restrict the Commission's ability to obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill ...
... Tax Reform Act - which would severely restrict the Commission's ability to obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill ...
27. lappuse
... federal tax laws due to an awareness of his vulnerability to prosecution in that area . Thus , information crucial to a Com- mission investigation may already have been disclosed on a federal tax return . For these reasons , while the ...
... federal tax laws due to an awareness of his vulnerability to prosecution in that area . Thus , information crucial to a Com- mission investigation may already have been disclosed on a federal tax return . For these reasons , while the ...
28. lappuse
... Federal Income Tax Return Confidentiality , which propose amendments to Section 6103 of the Internal Revenue Code . In substance , the amendments , if enacted , would prohibit , except in limited situations , disclosure of tax " returns ...
... Federal Income Tax Return Confidentiality , which propose amendments to Section 6103 of the Internal Revenue Code . In substance , the amendments , if enacted , would prohibit , except in limited situations , disclosure of tax " returns ...
29. lappuse
... tax return information . The Commission has tradi- tionally been sensitive to the potential for misuse of information derived from income tax returns obtained by the Commission in the course of an investiga- tion . Accordingly , the ...
... tax return information . The Commission has tradi- tionally been sensitive to the potential for misuse of information derived from income tax returns obtained by the Commission in the course of an investiga- tion . Accordingly , the ...
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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