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 78.
. lappuse
... Taxpayer Service ) ; Joseph G. McGowan , Director , Office of International Operations ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law Enforcement , Department of the Treasury ...
... Taxpayer Service ) ; Joseph G. McGowan , Director , Office of International Operations ; and Robert J. Stankey , Jr. , Assistant to the Director , Financial Crimes and Frauds , Office of Law Enforcement , Department of the Treasury ...
28. lappuse
... taxpayers ( as defined in the Draft Recommendations ) to federal and state agencies , except with the prior written consent of the individual taxpayer . Section I.D. of the Draft Recommendation would permit disclosure of tax return ...
... taxpayers ( as defined in the Draft Recommendations ) to federal and state agencies , except with the prior written consent of the individual taxpayer . Section I.D. of the Draft Recommendation would permit disclosure of tax return ...
29. lappuse
... taxpayer information directly from the Internal Revenue Service , without prior notice to the taxpayer , which have been consistently followed to the best of our knowledge since at least 1964 , require that the request be made by letter ...
... taxpayer information directly from the Internal Revenue Service , without prior notice to the taxpayer , which have been consistently followed to the best of our knowledge since at least 1964 , require that the request be made by letter ...
30. lappuse
... taxpayers . During calendar year 1975 , when the SEC had about 1580 open investigations the SEC made 12 requests to IRS ... taxpayer because , for example . it may be claimed that a copy of the tax return was not retained or that it has ...
... taxpayers . During calendar year 1975 , when the SEC had about 1580 open investigations the SEC made 12 requests to IRS ... taxpayer because , for example . it may be claimed that a copy of the tax return was not retained or that it has ...
31. lappuse
... taxpayers adequate protection against an unwarranted acquisition of income tax information and safeguard the retention of otherwise confidential information derived from such returns . The SEC investigates and refers for criminal ...
... taxpayers adequate protection against an unwarranted acquisition of income tax information and safeguard the retention of otherwise confidential information derived from such returns . The SEC investigates and refers for criminal ...
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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