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.
16. lappuse
... records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act ... record . If a foreign consultant checks out $ 20,000 , then the foreign bank has no way of knowing where that money is ...
... records of our enforcement actions , in a number of these cases we run into blind allevs . Mr. SPORKIN . The act ... record . If a foreign consultant checks out $ 20,000 , then the foreign bank has no way of knowing where that money is ...
25. lappuse
... record of equity secu- rities registered with the Commission , and reported those provisions as part of S. 953 , the ... records or to give testimony ; ( b ) the issuer of the securities involved in an investigation to temporarily ...
... record of equity secu- rities registered with the Commission , and reported those provisions as part of S. 953 , the ... records or to give testimony ; ( b ) the issuer of the securities involved in an investigation to temporarily ...
26. lappuse
... records evidencing record ownership of or other interest in its securities ; or " ( D ) the transfer agent for , or ... records evidencing ownership of or other interest in the securities of such issuer in requiring the attendance and ...
... records evidencing record ownership of or other interest in its securities ; or " ( D ) the transfer agent for , or ... records evidencing ownership of or other interest in the securities of such issuer in requiring the attendance and ...
27. lappuse
... records such as tax returns . Moreover , the white collar criminal is frequently scrupulous in complying with the requirements of the federal tax laws due to an awareness of his vulnerability to prosecution in that area . Thus ...
... records such as tax returns . Moreover , the white collar criminal is frequently scrupulous in complying with the requirements of the federal tax laws due to an awareness of his vulnerability to prosecution in that area . Thus ...
30. lappuse
... records , corporate records , bank records , personal documents , or telephone records . It has been our experience that , while the subject of an investigation may have violated the Federal securities laws by making , for example ...
... records , corporate records , bank records , personal documents , or telephone records . It has been our experience that , while the subject of an investigation may have violated the Federal securities laws by making , for example ...
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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