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 52.
26. lappuse
... issued to , any person , or in cases in which the Commission is unsuccessful in obtaining , or is otherwise unable to obtain , information sought in furtherance of its investigation , the Commission may invoke the aid of any court of ...
... issued to , any person , or in cases in which the Commission is unsuccessful in obtaining , or is otherwise unable to obtain , information sought in furtherance of its investigation , the Commission may invoke the aid of any court of ...
27. lappuse
... issuance of an order by a United States District Court . Such an order could , in turn , be issued only upon a showing that there was probable ( or , as a possible amendment , reasonable ) cause to believe , on the basis of the ...
... issuance of an order by a United States District Court . Such an order could , in turn , be issued only upon a showing that there was probable ( or , as a possible amendment , reasonable ) cause to believe , on the basis of the ...
34. lappuse
... issued to implement the act . While we understand that these hearings are primarily concerned with the use of secret foreign financial accounts , we would like to present some general background information which led to the enact- ment ...
... issued to implement the act . While we understand that these hearings are primarily concerned with the use of secret foreign financial accounts , we would like to present some general background information which led to the enact- ment ...
36. lappuse
... issued by the Treasury in 1972 to implement the legis- lation's mandate with respect to recordkeeping , reporting , and compli- ance are found in part 103 of title 31 of the Code of Federal Regulations . In part , they impose on ...
... issued by the Treasury in 1972 to implement the legis- lation's mandate with respect to recordkeeping , reporting , and compli- ance are found in part 103 of title 31 of the Code of Federal Regulations . In part , they impose on ...
47. lappuse
... issued to implement the Act . While we understand that the current hearings are primarily concerned with the use of secret foreign financial accounts , we would like to present some general background information concerning the problems ...
... issued to implement the Act . While we understand that the current hearings are primarily concerned with the use of secret foreign financial accounts , we would like to present some general background information concerning the problems ...
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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