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 99.
2. lappuse
... question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement problems in the ...
... question from all income tax returns . The Bank Secrecy Act of 1970 was enacted after hearings disclosed that the use of secret foreign bank accounts for illegal purposes created grave regulatory and tax enforcement problems in the ...
10. lappuse
... question and the principal problem with which we are now attempting to deal is the definition of the term " beneficial ownership " and not the 5 - percent limit . A given stock certificate can have several indicia of ownership : The ...
... question and the principal problem with which we are now attempting to deal is the definition of the term " beneficial ownership " and not the 5 - percent limit . A given stock certificate can have several indicia of ownership : The ...
14. lappuse
... question is that we are very guarded in our approach to the IRS because we want to make sure that there is a specific name involved . The problem that we have is that we do not have in most of these cases any specific person against ...
... question is that we are very guarded in our approach to the IRS because we want to make sure that there is a specific name involved . The problem that we have is that we do not have in most of these cases any specific person against ...
16. lappuse
... question better . All I can say is that , as I have gone through the records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act , as I recall , required disclosure where you went ...
... question better . All I can say is that , as I have gone through the records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act , as I recall , required disclosure where you went ...
17. lappuse
... question . We all acknowledge that there are several things different in foreign nations , especially nations we are ... questions here . Are we trying to enforce rules that unduly interfere with good eco- nomic markets ? I think the ...
... question . We all acknowledge that there are several things different in foreign nations , especially nations we are ... questions here . Are we trying to enforce rules that unduly interfere with good eco- nomic markets ? I think the ...
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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