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 81.
4. lappuse
... used for . Second , the foreign bank is not likely to comply with our requests for information . Consequently , it is possible that substantial trading in our securities markets is being conducted outside the effective 4.
... used for . Second , the foreign bank is not likely to comply with our requests for information . Consequently , it is possible that substantial trading in our securities markets is being conducted outside the effective 4.
9. lappuse
... 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 information . We do not ...
... 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 information . We do not ...
17. lappuse
... requests and to think in all fairness that we are on the right track rather than their being on the right track ? Why shouldn't they look at some of our laws and say , " We think this just interferes with the functioning of commerce and ...
... requests and to think in all fairness that we are on the right track rather than their being on the right track ? Why shouldn't they look at some of our laws and say , " We think this just interferes with the functioning of commerce and ...
21. lappuse
... request information from the IRS unless the Chairman of the Commission personally certifies the need and spells it ... request ; is that right ? Mr. HILLS . Yes . Mr. MEZVINSKY . There are no real formal or written guidelines established ...
... request information from the IRS unless the Chairman of the Commission personally certifies the need and spells it ... request ; is that right ? Mr. HILLS . Yes . Mr. MEZVINSKY . There are no real formal or written guidelines established ...
22. lappuse
... the suggestions that we have made for changing the responsibility of the internal auditing procedure and the request that we have made of the New York Stock Exchange to require a greater responsibility for outside directors will 22.
... the suggestions that we have made for changing the responsibility of the internal auditing procedure and the request that we have made of the New York Stock Exchange to require a greater responsibility for outside directors will 22.
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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