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.
8. lappuse
... addition to those provided 19 for in this section . 20 " ( e ) Violations of this section shall be investigated by 21 the Federal Bureau of Investigation , the Drug Enforcement 22 Administration , and the Internal Revenue Service , as ...
... addition to those provided 19 for in this section . 20 " ( e ) Violations of this section shall be investigated by 21 the Federal Bureau of Investigation , the Drug Enforcement 22 Administration , and the Internal Revenue Service , as ...
30. lappuse
... supersede any provi- 23 sion of Federal , State , or other law imposing criminal penal- 24 ties or affording civil remedies in addition to those provided 25 for in this section . 5 1 " ( e ) Violations of this section 30.
... supersede any provi- 23 sion of Federal , State , or other law imposing criminal penal- 24 ties or affording civil remedies in addition to those provided 25 for in this section . 5 1 " ( e ) Violations of this section 30.
67. lappuse
... addition , it was clear to many of us that many financial institutions ignored - either intentionally or unintentionally - the requirements of the act . However , the materials provided to this subcommittee , in re- sponse to the ...
... addition , it was clear to many of us that many financial institutions ignored - either intentionally or unintentionally - the requirements of the act . However , the materials provided to this subcommittee , in re- sponse to the ...
68. lappuse
... addition , several members of the committee toured the IRS training facility at the Federal Law Enforcement Training Center in Glynco , GA , to learn more about the IRS enforcement in this area . Our subcommittee's investigation ...
... addition , several members of the committee toured the IRS training facility at the Federal Law Enforcement Training Center in Glynco , GA , to learn more about the IRS enforcement in this area . Our subcommittee's investigation ...
79. lappuse
... addition , it is also my understanding that you are making yourself available to answer questions of the committee members that may be of assistance to us so that we better understand Mr. Friedberg's operation and other related matters ...
... addition , it is also my understanding that you are making yourself available to answer questions of the committee members that may be of assistance to us so that we better understand Mr. Friedberg's operation and other related matters ...
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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...
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.
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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...
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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...