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 83.
4. lappuse
... involved the breaking up of large blocks of stock of U.S. companies in order to disguise the need for filings with the Commission . In sum , we do have reason to believe that foreign financial institu- tions , intentionally or ...
... involved the breaking up of large blocks of stock of U.S. companies in order to disguise the need for filings with the Commission . In sum , we do have reason to believe that foreign financial institu- tions , intentionally or ...
5. lappuse
... involved in these practices . Even with such cooperation , the use of secret foreign financial facilities often makes it nearly impossible to obtain a reliable accounting of all payments and receipts . Without such cooperation , efforts ...
... involved in these practices . Even with such cooperation , the use of secret foreign financial facilities often makes it nearly impossible to obtain a reliable accounting of all payments and receipts . Without such cooperation , efforts ...
6. lappuse
... involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a judicial order enforcing a subpena of the Commission is a fine of up to ...
... involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a judicial order enforcing a subpena of the Commission is a fine of up to ...
7. lappuse
... involved in the Commis- sion's action against Robert Vesco and his associates at IOS . These assets were located in a number of different countries , and there was no preexisting organization to deal with claims against them . However ...
... involved in the Commis- sion's action against Robert Vesco and his associates at IOS . These assets were located in a number of different countries , and there was no preexisting organization to deal with claims against them . However ...
8. lappuse
... involved in the same transaction with the same stock in the same company ; yet we may only be able to proceed against a securities firm or broker dealer and not be able to proceed against the bank involved . As we said in the testimony ...
... involved in the same transaction with the same stock in the same company ; yet we may only be able to proceed against a securities firm or broker dealer and not be able to proceed against the bank involved . As we said in the testimony ...
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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