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 98.
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... Statement of- CONTENTS Alexander , Donald C. , Commissioner , Internal Revenue Service ; accompanied by William E. Williams , Deputy Commissioner ; Meade Whitaker , Chief Counsel ; Thomas V. Glynn , Assistant to the Commissioner ...
... Statement of- CONTENTS Alexander , Donald C. , Commissioner , Internal Revenue Service ; accompanied by William E. Williams , Deputy Commissioner ; Meade Whitaker , Chief Counsel ; Thomas V. Glynn , Assistant to the Commissioner ...
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... statements , etc. — Continued Macdonald , David R. , Assistant Secretary of the Treasury , Enforce- ment , Operations and ... statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr. , Assistant to the Director ...
... statements , etc. — Continued Macdonald , David R. , Assistant Secretary of the Treasury , Enforce- ment , Operations and ... statement and biographical data _ - - 178-203 , 204-205 Stankey , Robert J. , Jr. , Assistant to the Director ...
1. lappuse
... STATEMENT OF CHAIRMAN ROSENTHAL Mr. ROSENTHAL . This morning the subcommittee continues its over- sight review of the Internal Revenue Service and Federal agency en- forcement of the Bank Secrecy Act of 1970 . The initial phase of the ...
... STATEMENT OF CHAIRMAN ROSENTHAL Mr. ROSENTHAL . This morning the subcommittee continues its over- sight review of the Internal Revenue Service and Federal agency en- forcement of the Bank Secrecy Act of 1970 . The initial phase of the ...
2. lappuse
... statement . STATEMENT OF RODERICK M. HILLS , CHAIRMAN , SECURITIES AND EXCHANGE COMMISSION ; ACCOMPANIED BY STANLEY SPORKIN , DIRECTOR , DIVISION OF ENFORCEMENT Mr. HILLS . Mr. Chairman and members of the subcommittee , Mr. Sporkin and ...
... statement . STATEMENT OF RODERICK M. HILLS , CHAIRMAN , SECURITIES AND EXCHANGE COMMISSION ; ACCOMPANIED BY STANLEY SPORKIN , DIRECTOR , DIVISION OF ENFORCEMENT Mr. HILLS . Mr. Chairman and members of the subcommittee , Mr. Sporkin and ...
4. lappuse
... statements from a borrower , which would be required in this country , so the bank does not know necessarily what the money may be used for . Second , the foreign bank is not likely to comply with our requests for information ...
... statements from a borrower , which would be required in this country , so the bank does not know necessarily what the money may be used for . Second , the foreign bank is not likely to comply with our requests for information ...
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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