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 97.
3. lappuse
... violations seem apparent should be spelled out with some detail to give better guidance to the courts . We believe ... violation of the law is very difficult to prove when foreign financial institutions are utilized . For example , the ...
... violations seem apparent should be spelled out with some detail to give better guidance to the courts . We believe ... violation of the law is very difficult to prove when foreign financial institutions are utilized . For example , the ...
4. lappuse
... violation by breaking up the stock into smaller blocks to evade the U.S. disclosure requirements . In this case the ... violations of the relevant securi- ties laws and ordering it to adopt procedures to prevent recurrence of that ...
... violation by breaking up the stock into smaller blocks to evade the U.S. disclosure requirements . In this case the ... violations of the relevant securi- ties laws and ordering it to adopt procedures to prevent recurrence of that ...
5. lappuse
... violation of , our credit regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent ...
... violation of , our credit regulations . QUESTIONABLE CORPORATE PAYMENTS AND CAMPAIGN CONTRIBUTIONS The fourth area is questionable corporate payments and campaign contributions including bribery . As this subcommittee knows , our recent ...
6. lappuse
... violation had occurred . Currently , the penalty for refusal to comply with a judicial order enforcing a subpena of ... violations . That authority was removed by the Securities Act Amendments of 1975 . Prior to the amendments , the ...
... violation had occurred . Currently , the penalty for refusal to comply with a judicial order enforcing a subpena of ... violations . That authority was removed by the Securities Act Amendments of 1975 . Prior to the amendments , the ...
8. lappuse
... violation if it determined it was in the public interest to do so . In the 1975 amendments the term " any person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated ...
... violation if it determined it was in the public interest to do so . In the 1975 amendments the term " any person " was amended to read " any person associated , or seeking to become associated with a broker dealer " ; this eliminated ...
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