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.
2. lappuse
... regulatory and tax enforcement problems in the United States . Secret foreign bank accounts were utilized by organized crime and narcotics traffickers in their operations . They were reported to be a haven for unreported income of ...
... regulatory and tax enforcement problems in the United States . Secret foreign bank accounts were utilized by organized crime and narcotics traffickers in their operations . They were reported to be a haven for unreported income of ...
4. lappuse
... regulations in the United States restrict the exten- sion of credit for the purpose of purchasing securities to 50 percent of the market value of the securities purchased . However , the Com- mission has found examples of credit ...
... regulations in the United States restrict the exten- sion of credit for the purpose of purchasing securities to 50 percent of the market value of the securities purchased . However , the Com- mission has found examples of credit ...
5. lappuse
... regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent report to the Senate Bank ...
... regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent report to the Senate Bank ...
17. lappuse
... the answer to that is no . Disclosure in this case is a great curative , as a matter of regulatory form , if I can go to a broader focus . With respect to this problem , dis- closure has always been a better alternative , in the 17.
... the answer to that is no . Disclosure in this case is a great curative , as a matter of regulatory form , if I can go to a broader focus . With respect to this problem , dis- closure has always been a better alternative , in the 17.
18. lappuse
... regulation . Most foreign institutions , in my judgment , are not deliberately trying to evade our laws . They are ... regulatory scheme that exists in our country , subject to SEC enforcement . The real difference between our country ...
... regulation . Most foreign institutions , in my judgment , are not deliberately trying to evade our laws . They are ... regulatory scheme that exists in our country , subject to SEC enforcement . The real difference between our country ...
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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