Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions: Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, Second Session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986U.S. Government Printing Office, 1986 - 1264 lappuses |
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1.–5. rezultāts no 100.
12. lappuse
... agent of a financial 16 institution , from notifying a Government authority that such 17 institution , or officer , employee , or agent has information 18 which it believes may be relevant to a possible violation of 19 any statute or ...
... agent of a financial 16 institution , from notifying a Government authority that such 17 institution , or officer , employee , or agent has information 18 which it believes may be relevant to a possible violation of 19 any statute or ...
13. lappuse
... agent thereof , making a disclosure of the financial records of 13 a customer , or information contained in such records , pursu- 14 ant to this chapter in good - faith reliance upon a certificate by 15 any Government authority , or in ...
... agent thereof , making a disclosure of the financial records of 13 a customer , or information contained in such records , pursu- 14 ant to this chapter in good - faith reliance upon a certificate by 15 any Government authority , or in ...
32. lappuse
... agent of a financial institution or a supervisory agency , pro- 19 vides to an agency of the United States financial records 20 which such financial institution or supervisory agency has 21 21 22 reason to believe may be relevant : ( 1 ) ...
... agent of a financial institution or a supervisory agency , pro- 19 vides to an agency of the United States financial records 20 which such financial institution or supervisory agency has 21 21 22 reason to believe may be relevant : ( 1 ) ...
34. lappuse
... agent thereof , making a disclosure of the financial records of 6 a customer , or information contained in such records , pursu- 7 ant to this chapter in good - faith reliance upon a certificate by 8 any Government authority , or in ...
... agent thereof , making a disclosure of the financial records of 6 a customer , or information contained in such records , pursu- 7 ant to this chapter in good - faith reliance upon a certificate by 8 any Government authority , or in ...
120. lappuse
... agent in the Markowitz organization . Mr. WASSENAAR . I will submit that in the Markowitz case , we were able to bring that case to a successful conclusion primarily be- cause one of our agents posed as a narcotics trafficker who had ...
... agent in the Markowitz organization . Mr. WASSENAAR . I will submit that in the Markowitz case , we were able to bring that case to a successful conclusion primarily be- cause one of our agents posed as a narcotics trafficker who had ...
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Bieži izmantoti vārdi un frāzes
acquiror amended amount application or notice Attorney authority BANDSTRA Bank Secrecy Act Behar bill cash transactions cashier's checks Cayman Chairman ST GERMAIN compliance Comptroller Control Act copy Corporation crime criminal referrals Currency and Foreign currency transaction reports dealers deposit Director dollars drug trafficking employees exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Financial Privacy Act FRIEDBERG funds Holding Company Act Home Loan Bank individual institution's insured institution Internal Revenue Service involved law enforcement Loan Bank Board Miami million monetary instruments money laundering National Banks Office Operations paragraph percent person procedures records regulations regulatory reporting law reporting requirements request response Right to Financial savings and loan Secretary smurfing social security number Subcommittee Supervisory Agencies tax haven tellers tion title 31 transfer Treasury Department United United States Code USTPS violations voting stock WASSENAAR wire transfer
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1052. lappuse - Coin or currency of the United States or of any other country, travelers...
466. lappuse - States, or (2) any other proposed acquisition or merger or consolidation under this section whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly...
512. lappuse - ... securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
468. lappuse - ... includes without limitation any action (alone or with another or others) for or toward causing, bringing about, participating in, counseling, or aiding or abetting a violation.
466. lappuse - ... clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
519. lappuse - Service performed in the employ of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
466. lappuse - States, or (B) any other proposed merger transaction whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless...
726. lappuse - Nothing in this title shall preclude any financial institution, or any officer, employee, or agent of a financial institution, from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation.
518. lappuse - States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be needed to reconstruct a demand deposit account and to trace a check in excess of $100...
458. lappuse - Commission), if such corporation directly or indirectly owns, controls, or holds with power to vote 10 percent or more...