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 87.
. lappuse
... Securities and Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence ...
... Securities and Exchange Commission ; accompanied by Stanley Sporkin , Director , Division of En- forcement . Keeney , John C. , Deputy Assistant Attorney General , Criminal Division , Department of Justice ; accompanied by Lawrence ...
2. lappuse
... securities laws in the purchase of securities in our mar- ket or in the acquisition of substantial interests in U.S. corporations by unidentified persons . The Bank Secrecy Act of 1970 is designed to avoid interference with the laws of ...
... securities laws in the purchase of securities in our mar- ket or in the acquisition of substantial interests in U.S. corporations by unidentified persons . The Bank Secrecy Act of 1970 is designed to avoid interference with the laws of ...
3. lappuse
... securities through foreign financial institutions preceded a major news announcement concerning the issuer of those securities . Upon investigation , the trail too often leads to a U.S. bank's omnibus account for a foreign bank . We are ...
... securities through foreign financial institutions preceded a major news announcement concerning the issuer of those securities . Upon investigation , the trail too often leads to a U.S. bank's omnibus account for a foreign bank . We are ...
4. lappuse
... securities laws . 1 CREDIT ARRANGEMENTS A third area of concern is credit arrangements . Current credit regulations in the United States restrict the exten- sion of credit for the purpose of purchasing securities to 50 percent of the ...
... securities laws . 1 CREDIT ARRANGEMENTS A third area of concern is credit arrangements . Current credit regulations in the United States restrict the exten- sion of credit for the purpose of purchasing securities to 50 percent of the ...
5. lappuse
... securities markets is being conducted outside the effective reach of , and in possible violation of , our credit ... securities transactions emanating from abroad , enforcement of the U.S. securities laws is not as effective as in a ...
... securities markets is being conducted outside the effective reach of , and in possible violation of , our credit ... securities transactions emanating from abroad , enforcement of the U.S. securities laws is not as effective as in a ...
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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