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 23.
15. lappuse
... treaty on it . Didn't I see recently that that has been somewhat negated or its effectiveness has been somewhat Mr. HILLS . The Treaty of Mutual Assistance ? Mr. BROWN . Yes . Mr. HILLS . It is pending ratification . Mr. BROWN . We ...
... treaty on it . Didn't I see recently that that has been somewhat negated or its effectiveness has been somewhat Mr. HILLS . The Treaty of Mutual Assistance ? Mr. BROWN . Yes . Mr. HILLS . It is pending ratification . Mr. BROWN . We ...
46. lappuse
... Treaty that we have with the Swiss was ratified by the Senate , I believe , maybe last week . We are hopeful now that that treaty is in force we will be able to carry on , on an international basis , investiga- tions into people who use ...
... Treaty that we have with the Swiss was ratified by the Senate , I believe , maybe last week . We are hopeful now that that treaty is in force we will be able to carry on , on an international basis , investiga- tions into people who use ...
58. lappuse
... treaty and the impact the decision will have upon the treaty on mutual assistance in criminal matters that recently was ratified by the Senate . The attached excerpt from the Swiss Supreme Court Judgement of May 16 , 1975 , appears to ...
... treaty and the impact the decision will have upon the treaty on mutual assistance in criminal matters that recently was ratified by the Senate . The attached excerpt from the Swiss Supreme Court Judgement of May 16 , 1975 , appears to ...
59. lappuse
... treaty . The Court contrasts the general provision in the tax treaty for the " exchange " of " information " with the explicit provisions of the new mutual assistance treaty which calls for , among other things , the taking of ...
... treaty . The Court contrasts the general provision in the tax treaty for the " exchange " of " information " with the explicit provisions of the new mutual assistance treaty which calls for , among other things , the taking of ...
60. lappuse
... treaty , the DBA - US , ( as well as in the Double Taxation Conventions with Great Britain , France , and the FRG ) mutual administrative assistance between states referred to the procurement of information but not to the delivery of ...
... treaty , the DBA - US , ( as well as in the Double Taxation Conventions with Great Britain , France , and the FRG ) mutual administrative assistance between states referred to the procurement of information but not to the delivery of ...
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