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.
4. lappuse
... interest . However , abuses of our disclosure requirements have occurred where foreign interests acquire a substantial interest in a U.S. corporation without making a public tender offer . For example , the Commission is presently ...
... interest . However , abuses of our disclosure requirements have occurred where foreign interests acquire a substantial interest in a U.S. corporation without making a public tender offer . For example , the Commission is presently ...
8. lappuse
... interest to do so . In the 1975 amendments the term " any person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated coverage of banking institutions as well as others ...
... interest to do so . In the 1975 amendments the term " any person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated coverage of banking institutions as well as others ...
10. lappuse
... interest in greater disclosure of stock ownership . Proposals are pending which would require far broader display of who owns stock in the ordinary course of public filings of corporate documents . Whatever other people may have as ...
... interest in greater disclosure of stock ownership . Proposals are pending which would require far broader display of who owns stock in the ordinary course of public filings of corporate documents . Whatever other people may have as ...
18. lappuse
... than you would suspect . Mr. SPORKIN . I can only add that it is in their self - interest , as was proven . It has been proven in the IOS case and other cases that we had . You had to understand that any government which has a 18.
... than you would suspect . Mr. SPORKIN . I can only add that it is in their self - interest , as was proven . It has been proven in the IOS case and other cases that we had . You had to understand that any government which has a 18.
19. lappuse
... interest of each of the countries in trying to protect their own citizens . It is a truly remarkable organization which has been operating for 3 or 4 years . Mr. BROWN . The thing that disturbs me a little bit is that the coun- tries ...
... interest of each of the countries in trying to protect their own citizens . It is a truly remarkable organization which has been operating for 3 or 4 years . Mr. BROWN . The thing that disturbs me a little bit is that the coun- tries ...
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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