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 87.
1. lappuse
... payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under the Bank Secrecy Act . The subcommittee will explore what use has been made of infor- mation relating to ...
... payments and illegal campaign contributions raises serious questions as to the reporting and disclosure programs instituted under the Bank Secrecy Act . The subcommittee will explore what use has been made of infor- mation relating to ...
5. lappuse
... PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent report to the Senate Bank- ing , Housing and Urban Affairs ...
... PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent report to the Senate Bank- ing , Housing and Urban Affairs ...
6. lappuse
... payment of or impound dividends , or to require public sale of the securities involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a ...
... payment of or impound dividends , or to require public sale of the securities involved - obviously only with court order and only in the case where an alleged violation had occurred . Currently , the penalty for refusal to comply with a ...
16. lappuse
... payments here by a messenger carrying cash . I thought the Bank Secrecy Act made the disclosure of cash transac- tions so significant that is was a great deterrent . Mr. HILLS . Mr. Sporkin could answer that question better . All I can ...
... payments here by a messenger carrying cash . I thought the Bank Secrecy Act made the disclosure of cash transac- tions so significant that is was a great deterrent . Mr. HILLS . Mr. Sporkin could answer that question better . All I can ...
21. lappuse
... payments , the balance in terms of providing information is way on our side . We provided a considerable amount of information to the IRS . I think they have been very pleased to have it . Yes , we are satisfied with the arrangement as ...
... payments , the balance in terms of providing information is way on our side . We provided a considerable amount of information to the IRS . I think they have been very pleased to have it . Yes , we are satisfied with the arrangement as ...
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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