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 70.
6. lappuse
... matters , the Commission is currently considering the adoption of a package of rules and form changes which would modify our requirements for the disclosure of bene- ficial ownership by clarifying the definitions of a beneficial owner ...
... matters , the Commission is currently considering the adoption of a package of rules and form changes which would modify our requirements for the disclosure of bene- ficial ownership by clarifying the definitions of a beneficial owner ...
17. lappuse
... matter of customs inspection . They claim there are lists that Customs follows containing names of people whom they think are suspect . I would think that between the declaration that has to be made on the tax return and the provisions ...
... matter of customs inspection . They claim there are lists that Customs follows containing names of people whom they think are suspect . I would think that between the declaration that has to be made on the tax return and the provisions ...
20. lappuse
... matter that the subcommittee as part of these hearings is interested in . That is the practice by some American banks to permit the use of numbered bank accounts or ficticious name bank accounts . Is there any reason to believe that the ...
... matter that the subcommittee as part of these hearings is interested in . That is the practice by some American banks to permit the use of numbered bank accounts or ficticious name bank accounts . Is there any reason to believe that the ...
21. lappuse
... matter in which we are inquiring and only request it on the specific certification of the Chairman in writing to the Commissioner of the Internal Revenue Service . We have written guidelines to govern when we ask for it . Mr. MEZVINSKY ...
... matter in which we are inquiring and only request it on the specific certification of the Chairman in writing to the Commissioner of the Internal Revenue Service . We have written guidelines to govern when we ask for it . Mr. MEZVINSKY ...
22. lappuse
... matters . I do not know enough about what the proposed legislation will be in order to comment further . I do think , however - and we have made this plea a number of times that there are certain things that can be done . It is terribly ...
... matters . I do not know enough about what the proposed legislation will be in order to comment further . I do think , however - and we have made this plea a number of times that there are certain things that can be done . It is terribly ...
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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