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 |
No grāmatas satura
1.–5. rezultāts no 37.
2. lappuse
... this country and others . That there are now and that there have been abuses is evident , but Government's response to those abuses should be measured . Foreign investors should not be discouraged from investing capital in Ameri- 2.
... this country and others . That there are now and that there have been abuses is evident , but Government's response to those abuses should be measured . Foreign investors should not be discouraged from investing capital in Ameri- 2.
18. lappuse
... response will have a far greater effect than many might think . It is not that big a problem . The Commission recently appointed a new Director of International Policy to help the Enforcement Division and the other branches of the ...
... response will have a far greater effect than many might think . It is not that big a problem . The Commission recently appointed a new Director of International Policy to help the Enforcement Division and the other branches of the ...
22. lappuse
... response entirely . I do not believe they were intended to have the impact they did have . Mr. MEZVINSKY . What about the proposals ? Mr. HILLS . We have not seen the legislation , but the proposals , to my knowledge , would not in any ...
... response entirely . I do not believe they were intended to have the impact they did have . Mr. MEZVINSKY . What about the proposals ? Mr. HILLS . We have not seen the legislation , but the proposals , to my knowledge , would not in any ...
25. lappuse
... 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 up to one ...
... 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 up to one ...
36. lappuse
... response , in part , to inquiries inspired by this subcommittee . The IRS is authorized by the act and required by ... responses to the foreign bank account 36.
... response , in part , to inquiries inspired by this subcommittee . The IRS is authorized by the act and required by ... responses to the foreign bank account 36.
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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