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 100.
6. lappuse
... person " who had committed specific violations of the Federal securities laws . The term " any person " clearly included foreign banks and domestic banks . The legislative history is silent as to the reasons why the 1975 amendments ...
... person " who had committed specific violations of the Federal securities laws . The term " any person " clearly included foreign banks and domestic banks . The legislative history is silent as to the reasons why the 1975 amendments ...
8. lappuse
... person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated coverage of banking institutions as well as others . That gives us a curious circumstance because several ...
... person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated coverage of banking institutions as well as others . That gives us a curious circumstance because several ...
12. lappuse
... , which I think is essential .. Mr. HILLS . The terrible anomaly is that insofar as the Commission is concerned the ordinary citizen is just not the person that we are dealing with at all . We are dealing with the 12.
... , which I think is essential .. Mr. HILLS . The terrible anomaly is that insofar as the Commission is concerned the ordinary citizen is just not the person that we are dealing with at all . We are dealing with the 12.
13. lappuse
... person . With the flexi- bility which foreign institutions have , what is to prevent the censured party from using a substitute to do the very thing that you are censuring ? Mr. HILLS . In this case it was a censure . We also have the ...
... person . With the flexi- bility which foreign institutions have , what is to prevent the censured party from using a substitute to do the very thing that you are censuring ? Mr. HILLS . In this case it was a censure . We also have the ...
14. lappuse
... person against whom we can make inquiries . Second , the act itself would not deal with foreign entities as such . In other words , I gather that the act was trying to get at the Ameri- cans going abroad and using foreign institutions ...
... person against whom we can make inquiries . Second , the act itself would not deal with foreign entities as such . In other words , I gather that the act was trying to get at the Ameri- cans going abroad and using foreign institutions ...
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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