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 55.
35. lappuse
... taxed funds , but to take an interest deduction as well . Third , the use of foreign banks to handle securities transactions , frequently through U.S. brokers . Some of those transactions are for the purpose of concealing dividend ...
... taxed funds , but to take an interest deduction as well . Third , the use of foreign banks to handle securities transactions , frequently through U.S. brokers . Some of those transactions are for the purpose of concealing dividend ...
67. lappuse
... taxable to the Alessios . Needless to say , little of it had been declared on tax returns . To conceal the funds that went to improve the U.S. holdings of the Alessios , payments were made by Caliente Race Track check or by a bank draft ...
... taxable to the Alessios . Needless to say , little of it had been declared on tax returns . To conceal the funds that went to improve the U.S. holdings of the Alessios , payments were made by Caliente Race Track check or by a bank draft ...
68. lappuse
... taxed at ordinary income rates . To carry out the scheme , it was necessary to transmit moneys to Switzerland . As a part of the case , the Government introduced the checks representing some of the transmitted moneys , known as seed ...
... taxed at ordinary income rates . To carry out the scheme , it was necessary to transmit moneys to Switzerland . As a part of the case , the Government introduced the checks representing some of the transmitted moneys , known as seed ...
133. lappuse
... taxable year any interest in or signature authority over a bank , securities , or other financial account in a foreign country . IRS and Treasury officials stated that the placement of the question on the tax return combined with the ...
... taxable year any interest in or signature authority over a bank , securities , or other financial account in a foreign country . IRS and Treasury officials stated that the placement of the question on the tax return combined with the ...
135. lappuse
... taxable year any interest in or signature authority over a bank , securities , or other financial account in a foreign country . IRS and Treasury officials stated that the placement of the question on the tax return combined with the ...
... taxable year any interest in or signature authority over a bank , securities , or other financial account in a foreign country . IRS and Treasury officials stated that the placement of the question on the tax return combined with the ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
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