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 31.
34. lappuse
... maintained by corporate directors or officers that was rejected ? I want to restate the same question Mr. Mezvinsky asked . Have you had absolutely 100 - percent cooperation ? Mr. SPORKIN . I do not recall ever being turned down . The ...
... maintained by corporate directors or officers that was rejected ? I want to restate the same question Mr. Mezvinsky asked . Have you had absolutely 100 - percent cooperation ? Mr. SPORKIN . I do not recall ever being turned down . The ...
38. lappuse
... maintained which indicated progress toward our agreed - upon goal . In June 1973 , however , we learned that the Commissioner was con- sidering removing the question from form 1040 . In July 1973 , the Assistant Secretary , who occupied ...
... maintained which indicated progress toward our agreed - upon goal . In June 1973 , however , we learned that the Commissioner was con- sidering removing the question from form 1040 . In July 1973 , the Assistant Secretary , who occupied ...
48. lappuse
... maintained by domestic financial institutions relating to those engaged in organized and " white collar " crime . As introduced , the bill required U.S. banks to copy checks and certain other instruments , maintain certain records , and ...
... maintained by domestic financial institutions relating to those engaged in organized and " white collar " crime . As introduced , the bill required U.S. banks to copy checks and certain other instruments , maintain certain records , and ...
49. lappuse
... maintained by insured banks have a high degree of usefulness in criminal , tax , and regulatory investigations and proceedings . The Congress further finds that photocopies made by banks of checks , as well as records kept by banks of ...
... maintained by insured banks have a high degree of usefulness in criminal , tax , and regulatory investigations and proceedings . The Congress further finds that photocopies made by banks of checks , as well as records kept by banks of ...
50. lappuse
... maintained . CONFERENCE COMMITTEE ACTION The Conference Committee report notes that the House - passed bill required the microfilming of checks , and that the Senate bill amended this congressional purpose by requiring the maintenance ...
... maintained . CONFERENCE COMMITTEE ACTION The Conference Committee report notes that the House - passed bill required the microfilming of checks , and that the Senate bill amended this congressional purpose by requiring the maintenance ...
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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