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 73.
7. lappuse
... tion of these new rules relating to the definition of beneficial owner- ship before recommending any additional legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there are ...
... tion of these new rules relating to the definition of beneficial owner- ship before recommending any additional legislation in the area of disclosure of beneficial owners . INTERNATIONAL COOPERATIVE EFFORTS Mr. Chairman , there are ...
17. lappuse
... tion that you do or do not have the money . Then I suppose it is like everything else — it is a matter of customs inspection . They claim there are lists that Customs follows containing names of people whom they think are suspect . I ...
... tion that you do or do not have the money . Then I suppose it is like everything else — it is a matter of customs inspection . They claim there are lists that Customs follows containing names of people whom they think are suspect . I ...
21. lappuse
... tion , look for a numbered account which was the Stanley Sporkin account . So , to the extent that a banking ... tion by IRS and by the other agencies ? Is that a fair assessment ? Mr. HILLS . We have no reason to believe we do not get ...
... tion , look for a numbered account which was the Stanley Sporkin account . So , to the extent that a banking ... tion by IRS and by the other agencies ? Is that a fair assessment ? Mr. HILLS . We have no reason to believe we do not get ...
22. lappuse
... tion , the publicly owned American corporations , I do believe that requiring greater internal controls , imposing greater professional re- sponsibility on the auditors , and a greater responsibility on the outside director of the ...
... tion , the publicly owned American corporations , I do believe that requiring greater internal controls , imposing greater professional re- sponsibility on the auditors , and a greater responsibility on the outside director of the ...
24. lappuse
... tion about it ? It would be an amplification of your statement , perhaps in greater detail , so that we can carry the ball , if the subcommittee feels they should ? Mr. HILLS . We will do that . We appreciate the invitation . [ Material ...
... tion about it ? It would be an amplification of your statement , perhaps in greater detail , so that we can carry the ball , if the subcommittee feels they should ? Mr. HILLS . We will do that . We appreciate the invitation . [ Material ...
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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