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 62.
6. lappuse
... less to a foreign financial institution . The provision which we are suggesting was considered last year by the staff of the Senate Committee on Banking , Housing and Urban Affairs as part of the proposed Domestic and Foreign Investment ...
... less to a foreign financial institution . The provision which we are suggesting was considered last year by the staff of the Senate Committee on Banking , Housing and Urban Affairs as part of the proposed Domestic and Foreign Investment ...
39. lappuse
... leave the United States more than 200 million times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveler in 10,000 files 39.
... leave the United States more than 200 million times each year , only about 15,000 reports of the international movement of currency and monetary instruments are filed . The fact that less than one traveler in 10,000 files 39.
40. lappuse
... less than one traveler in 10,000 files a report clearly shows that the international transportation of $ 5,000 in currency or its equivalent is unusual in today's world . Therefore , it is logical to assume that they would be a good ...
... less than one traveler in 10,000 files a report clearly shows that the international transportation of $ 5,000 in currency or its equivalent is unusual in today's world . Therefore , it is logical to assume that they would be a good ...
46. lappuse
... less signif- icant to the Swiss ? Unfortunately , we cannot expect that to happen since , obviously , these transactions are a good economic factor to the Swiss ? Mr. MACDONALD . What you are asking me really is , or I think I interpret ...
... less signif- icant to the Swiss ? Unfortunately , we cannot expect that to happen since , obviously , these transactions are a good economic factor to the Swiss ? Mr. MACDONALD . What you are asking me really is , or I think I interpret ...
49. lappuse
... less anyone else , than they now are . " ( p . 16 ) The House Report also commented : " Read in conjunction with the findings set forth in section 21 ( a ) and the requirement in section 21 ( b ) that the Secretary ' shall prescribe ...
... less anyone else , than they now are . " ( p . 16 ) The House Report also commented : " Read in conjunction with the findings set forth in section 21 ( a ) and the requirement in section 21 ( b ) that the Secretary ' shall prescribe ...
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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