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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304. lappuse
A broker or dealer in securities , registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . Currency . The coin and currency of the United States or of any other ...
A broker or dealer in securities , registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . Currency . The coin and currency of the United States or of any other ...
320. lappuse
... credit union , industrial bank , or other thrift institution ; ( 7 ) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ; ( 8 ) a broker or dealer in securities or ...
... credit union , industrial bank , or other thrift institution ; ( 7 ) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ; ( 8 ) a broker or dealer in securities or ...
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action activities additional administrative agencies agent amount answer applicable Assistant attach Form attach schedule authority Bank Secrecy beginning believe bill capital Chairman checks Code Commission Committee Company concerning copy corporate court crime criminal currency Customs Date deductions Department deposit depreciation disclosure dividends domestic effective enforcement Enter evidence examination exchange fact Federal financial institutions foreign bank account foreign financial funds gain income tax returns individual instructions interest Internal Revenue investment involved issued itemize jury legislation Leonard less loss maintained matter ment monetary Note obtained Office operations payments person problem procedures question reason received records regulations request respect response Revenue Service ROSENTHAL Secretary securities Service statement Swiss Swiss bank taxable taxpayer tion Title transactions Treasury treaty United violation
Bibliogrāfiskā informācija
| Nosaukums | 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, 1976 |
| Autors | United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee |
| Izdevējs | U.S. Government Printing Office, 1976 |
| Apjoms | 338 lappuses |
| Eksportēt avotu | BiBTeX EndNote RefMan |