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 69.
4. lappuse
... procedures to prevent recurrence of that conduct . The circumstances of this case may not be unique . We are currently looking at situations which may have involved the breaking up of large blocks of stock of U.S. companies in order to ...
... procedures to prevent recurrence of that conduct . The circumstances of this case may not be unique . We are currently looking at situations which may have involved the breaking up of large blocks of stock of U.S. companies in order to ...
22. lappuse
... then the suggestions that we have made for changing the responsibility of the internal auditing procedure and the request that we have made of the New York Stock Exchange to require a greater responsibility for outside directors will 22.
... then the suggestions that we have made for changing the responsibility of the internal auditing procedure and the request that we have made of the New York Stock Exchange to require a greater responsibility for outside directors will 22.
28. lappuse
... procedures regarding access to tax returns and outlines the reasons why we believe that limitations on such access ... Procedure . The effect of the Draft Recommendations would be to terminate the Commission's current practice , which is ...
... procedures regarding access to tax returns and outlines the reasons why we believe that limitations on such access ... Procedure . The effect of the Draft Recommendations would be to terminate the Commission's current practice , which is ...
29. lappuse
... procedure The Commission's procedures for requesting income tax returns and other taxpayer information directly from the Internal Revenue Service , without prior notice to the taxpayer , which have been consistently followed to the best ...
... procedure The Commission's procedures for requesting income tax returns and other taxpayer information directly from the Internal Revenue Service , without prior notice to the taxpayer , which have been consistently followed to the best ...
31. lappuse
... procedure for the conduct of an SEC in- vestigation is the taking of testimony under oath and on the record . Determining the credibility and veracity of the witness by the availability of information that independently confirms or ...
... procedure for the conduct of an SEC in- vestigation is the taking of testimony under oath and on the record . Determining the credibility and veracity of the witness by the availability of information that independently confirms or ...
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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