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 61.
5. lappuse
... received some information that foreign financial facilities have been utilized to funnel funds from illegal enterprises into legal businesses and vice versa , we have not alleged this type of conduct in any enforcement action ...
... received some information that foreign financial facilities have been utilized to funnel funds from illegal enterprises into legal businesses and vice versa , we have not alleged this type of conduct in any enforcement action ...
9. lappuse
... received over the years by request , by certification by the Chairman of the SEC . The IRS has been coopera- tive in past years . As I have indicated , we know of no complaints of any abuses at all of the Commission's use of that ...
... received over the years by request , by certification by the Chairman of the SEC . The IRS has been coopera- tive in past years . As I have indicated , we know of no complaints of any abuses at all of the Commission's use of that ...
15. lappuse
... received from the Swiss authorities in a recent case . That gives us some encouragement to believe that we can develop more avenues of communication where we have enforcement cases . I can only repeat myself . The clear capacity of the ...
... received from the Swiss authorities in a recent case . That gives us some encouragement to believe that we can develop more avenues of communication where we have enforcement cases . I can only repeat myself . The clear capacity of the ...
25. lappuse
... received a response to its inquiries . At present , the only sanctions which Section 21 ( c ) expressly provides for failure to comply with orders enforc- ing Commission subpoenas are the imposition of a $ 1,000 fine or imprisonment for ...
... received a response to its inquiries . At present , the only sanctions which Section 21 ( c ) expressly provides for failure to comply with orders enforc- ing Commission subpoenas are the imposition of a $ 1,000 fine or imprisonment for ...
27. lappuse
... received tax return information pursuant to a court order as described above , further disclosure thereof in an administra- tive hearing or judicial proceeding relating to the violation of the " nontax criminal law " would be prohibited ...
... received tax return information pursuant to a court order as described above , further disclosure thereof in an administra- tive hearing or judicial proceeding relating to the violation of the " nontax criminal law " would be prohibited ...
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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