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 51.
4. lappuse
... reason to believe that foreign financial institu- tions , intentionally or unintentionally - and probably there are exam- ples of both permitted substantial ownership or control of U.S. cor- porations to be accumulated without complying ...
... reason to believe that foreign financial institu- tions , intentionally or unintentionally - and probably there are exam- ples of both permitted substantial ownership or control of U.S. cor- porations to be accumulated without complying ...
6. lappuse
... reasons why the 1975 amendments eliminated this authority , which we believe was of sig- nificant benefit in deterring violations by foreign institutions . I should add that there is presently pending before Congress a bill- the Tax ...
... reasons why the 1975 amendments eliminated this authority , which we believe was of sig- nificant benefit in deterring violations by foreign institutions . I should add that there is presently pending before Congress a bill- the Tax ...
10. lappuse
... reasons for that kind of display , from the standpoint of the Commission , it makes sense to permit us to secure selected specific information where we have reason to believe that a violation has occurred . We have a good enforcement ...
... reasons for that kind of display , from the standpoint of the Commission , it makes sense to permit us to secure selected specific information where we have reason to believe that a violation has occurred . We have a good enforcement ...
18. lappuse
... reason why they should not be willing to comply with our laws . They do want to invest in our stock markets . They do want to bring their capital into this country . I do think we can sort it out in an order- ly fashion so that our laws ...
... reason why they should not be willing to comply with our laws . They do want to invest in our stock markets . They do want to bring their capital into this country . I do think we can sort it out in an order- ly fashion so that our laws ...
19. lappuse
... reason to believe that the persons responsible for that activity may have been U.S. citizens who were covered by a blind of a foreign bank account ? Mr. SPORKIN . The only indication that you have in cases of this kind - there was ...
... reason to believe that the persons responsible for that activity may have been U.S. citizens who were covered by a blind of a foreign bank account ? Mr. SPORKIN . The only indication that you have in cases of this kind - there was ...
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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