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 73.
. lappuse
... Legislative Affairs ; William C. Hendricks , attorney , Fraud Section , Criminal Division ; and Mark M. Richard , Chief , Fraud Section , Criminal Division - Macdonald , David R. , Assistant Secretary of the Treasury , Enforce- ment ...
... Legislative Affairs ; William C. Hendricks , attorney , Fraud Section , Criminal Division ; and Mark M. Richard , Chief , Fraud Section , Criminal Division - Macdonald , David R. , Assistant Secretary of the Treasury , Enforce- ment ...
5. lappuse
... enforcement efforts against the small element of investors utilizing foreign financial facilities to engage in undesirable activities in our markets . Our proposals fall into two major categories : legislative measures 5.
... enforcement efforts against the small element of investors utilizing foreign financial facilities to engage in undesirable activities in our markets . Our proposals fall into two major categories : legislative measures 5.
6. lappuse
... legislative measures and increased international cooperative efforts . LEGISLATIVE MEASURES We have suggested certain legislation previously in the Senate , which we believe should be enacted to spell out the powers of the Federal ...
... legislative measures and increased international cooperative efforts . LEGISLATIVE MEASURES We have suggested certain legislation previously in the Senate , which we believe should be enacted to spell out the powers of the Federal ...
7. lappuse
... legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there ... legislative measures by one country . Perhaps the most dramatic example of such cooperative efforts is the informal ...
... legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there ... legislative measures by one country . Perhaps the most dramatic example of such cooperative efforts is the informal ...
8. lappuse
... legislative measures which might have helped deal with this issue . You say , " We strongly urge that provi- sions of ... legislation . Mr. ROSENTHAL . You also say that the authority to censure foreign financial institutions was removed ...
... legislative measures which might have helped deal with this issue . You say , " We strongly urge that provi- sions of ... legislation . Mr. ROSENTHAL . You also say that the authority to censure foreign financial institutions was removed ...
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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