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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24. lappuse
... SECURITIES AND EXCHANGE COMMISSION , Washington , D.C. , August 23 , 1976 ... under existing law , I believe that express provisions of the type we ... Act of 1934 , 15 U.S.C. 78u ( c ) , and would expressly authorize district courts to ...
... SECURITIES AND EXCHANGE COMMISSION , Washington , D.C. , August 23 , 1976 ... under existing law , I believe that express provisions of the type we ... Act of 1934 , 15 U.S.C. 78u ( c ) , and would expressly authorize district courts to ...
25. lappuse
... under Section 13 ( d ) of the Securities Exchange Act . Where the staff is ... on , the securities involved until the Commission had received a response to ... 1934. In that letter , I stated the Commission's belief that there is a need ...
... under Section 13 ( d ) of the Securities Exchange Act . Where the staff is ... on , the securities involved until the Commission had received a response to ... 1934. In that letter , I stated the Commission's belief that there is a need ...
26. lappuse
... Exchange Act will meet with your favorable consideration . Please let me ... 1934 , as amended ( 15 U.S.C. 78u ( c ) ) , is amended to read as follows : " ( c ) ... on the securities of any issuer involved in the investigation or effecting ...
... Exchange Act will meet with your favorable consideration . Please let me ... 1934 , as amended ( 15 U.S.C. 78u ( c ) ) , is amended to read as follows : " ( c ) ... on the securities of any issuer involved in the investigation or effecting ...
30. lappuse
... on Government Operations, House of Representatives, Ninety-fourth Congress, Second ... Commission for use in investigations being conducted to ascertain whether ... Securities Act of 1933 , Securities Exchange Act of 1934 , the Investment ...
... on Government Operations, House of Representatives, Ninety-fourth Congress, Second ... Commission for use in investigations being conducted to ascertain whether ... Securities Act of 1933 , Securities Exchange Act of 1934 , the Investment ...
301. lappuse
... securities In respect to currency or other monetary instruments mailed or shipped through the postal service or by common carrier , ( 3 ) a commercial bank or trust company organized under ... Act ; ( 5 ) a savings bank , industrial bank or ...
... securities In respect to currency or other monetary instruments mailed or shipped through the postal service or by common carrier , ( 3 ) a commercial bank or trust company organized under ... Act ; ( 5 ) a savings bank , industrial bank or ...
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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