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.
2. lappuse
... Act was enacted into law . Titles I and II of the law constitute what is commonly known as the Bank Secrecy Act ... Control Act , and other provisions of FIRICA , otherwise known as the Safe Banking Act of 1978 . Tomorrow , we will hear ...
... Act was enacted into law . Titles I and II of the law constitute what is commonly known as the Bank Secrecy Act ... Control Act , and other provisions of FIRICA , otherwise known as the Safe Banking Act of 1978 . Tomorrow , we will hear ...
6. lappuse
... act or acts constituting- “ ( A ) a pattern of racketeering activity or col- lection of unlawful debt , as those terms are de- fined in section 901 ( a ) of the Organized Crime Control Act of 1970 ( 18 U.S.C. 1961-1968 ) ; " ( B ) a ...
... act or acts constituting- “ ( A ) a pattern of racketeering activity or col- lection of unlawful debt , as those terms are de- fined in section 901 ( a ) of the Organized Crime Control Act of 1970 ( 18 U.S.C. 1961-1968 ) ; " ( B ) a ...
54. lappuse
... management or control occurs " . 3 SEC . 3. CHANGE IN BANK CONTROL ACT AND CHANGE IN SAV- 4 5 INGS AND LOAN CONTROL ACT AMENDMENTS . ( a ) The second sentence of section 7 ( j ) ( 1 ) of the Federal 6 Deposit Insurance Act ( 12 U.S.C. ...
... management or control occurs " . 3 SEC . 3. CHANGE IN BANK CONTROL ACT AND CHANGE IN SAV- 4 5 INGS AND LOAN CONTROL ACT AMENDMENTS . ( a ) The second sentence of section 7 ( j ) ( 1 ) of the Federal 6 Deposit Insurance Act ( 12 U.S.C. ...
133. lappuse
... Act . This increase in commitment includes a greater effort in the processing and computerization of the large ... Control Act of 1978 ( FIRICA ) , also known as the Safe Banking Act of 1978 , which the Subcommittee intends to review and ...
... Act . This increase in commitment includes a greater effort in the processing and computerization of the large ... Control Act of 1978 ( FIRICA ) , also known as the Safe Banking Act of 1978 , which the Subcommittee intends to review and ...
134. lappuse
... Control Act ; Change in Savings and Loan Control Act ; and the Right to Financial Privacy Act , respectively ) . The Subcommittee would appreciate any comments or opinions which the Service might have with respect to the aforementioned ...
... Control Act ; Change in Savings and Loan Control Act ; and the Right to Financial Privacy Act , respectively ) . The Subcommittee would appreciate any comments or opinions which the Service might have with respect to the aforementioned ...
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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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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...
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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.
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458. lappuse - Commission), if such corporation directly or indirectly owns, controls, or holds with power to vote 10 percent or more...