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 |
No grāmatas satura
1.–5. rezultāts no 100.
1. lappuse
... subcommittee will explore what use has been made of infor- mation relating to foreign financial accounts obtained by the Internal Revenue Service . We will also examine the rationale for ( 1 ) June 28 June 29 July Statement CONTENTS.
... subcommittee will explore what use has been made of infor- mation relating to foreign financial accounts obtained by the Internal Revenue Service . We will also examine the rationale for ( 1 ) June 28 June 29 July Statement CONTENTS.
4. lappuse
... obtain purpose statements from a borrower , which would be required in this country , so the bank does not know necessarily what the money may be used for . Second , the foreign bank is not likely to comply with our requests for ...
... obtain purpose statements from a borrower , which would be required in this country , so the bank does not know necessarily what the money may be used for . Second , the foreign bank is not likely to comply with our requests for ...
5. lappuse
... obtain a reliable accounting of all payments and receipts . Without such cooperation , efforts to get behind foreign financial secrecy laws are of little avail . LAUNDERED FUNDS The final area of concern is laundered funds . Although we ...
... obtain a reliable accounting of all payments and receipts . Without such cooperation , efforts to get behind foreign financial secrecy laws are of little avail . LAUNDERED FUNDS The final area of concern is laundered funds . Although we ...
6. lappuse
... obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill , we know of no information or no cases of abuse which would justify this ...
... obtain from the Internal Revenue Service and utilize tax return information . While we understand the concern for privacy which underlies this aspect of the bill , we know of no information or no cases of abuse which would justify this ...
7. lappuse
... obtained over hundreds of millions of dollars which were in danger of complete loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent ...
... obtained over hundreds of millions of dollars which were in danger of complete loss . We anticipate that a substantial amount of funds will be recovered through these ad hoc arrangements for which there was no prior precedent ...
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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