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 |
No grāmatas satura
1.–5. rezultāts no 100.
32. lappuse
... institution or supervisory agency has 21 21 22 reason to believe may be relevant : ( 1 ) to a possible violation of any law relating to crimes by or against financial institutions or superviso- 23 24 ry agencies , 1 2 3 4 5 CO 6 7 8 6 32.
... institution or supervisory agency has 21 21 22 reason to believe may be relevant : ( 1 ) to a possible violation of any law relating to crimes by or against financial institutions or superviso- 23 24 ry agencies , 1 2 3 4 5 CO 6 7 8 6 32.
35. lappuse
... believe that the books , records , 20 documents , or other objects designated in the subpoena are 21 relevant to a legitimate law enforcement proceeding ; and ( 2 ) 22 there is reason to believe that notification of the existence of 23 ...
... believe that the books , records , 20 documents , or other objects designated in the subpoena are 21 relevant to a legitimate law enforcement proceeding ; and ( 2 ) 22 there is reason to believe that notification of the existence of 23 ...
86. lappuse
... believe that is correct . Chairman ST GERMAIN . Mr. Friedberg . Mr. FRIEDBERG . Yes , sir . Chairman ST GERMAIN . So that if there are six of you working on any given day , we are talking about $ 600,000 ? Mr. FRIEDBERG . It is entirely ...
... believe that is correct . Chairman ST GERMAIN . Mr. Friedberg . Mr. FRIEDBERG . Yes , sir . Chairman ST GERMAIN . So that if there are six of you working on any given day , we are talking about $ 600,000 ? Mr. FRIEDBERG . It is entirely ...
91. lappuse
... believe it is 28 persons , Mr. Barnard , 28 persons out of this entire scheme being operated by Mr. Behar were indict- ed . I believe 26 of those or 25 of those have now either plead guilty or have been convicted . Mr. BARNARD . But Mr ...
... believe it is 28 persons , Mr. Barnard , 28 persons out of this entire scheme being operated by Mr. Behar were indict- ed . I believe 26 of those or 25 of those have now either plead guilty or have been convicted . Mr. BARNARD . But Mr ...
96. lappuse
... believe myself how much was going on . Once you get into the inner workings of it , one of the exercises , you would be going into a bank and you would be waiting in line , and you see familiar faces , and you think it is somebody you ...
... believe myself how much was going on . Once you get into the inner workings of it , one of the exercises , you would be going into a bank and you would be waiting in line , and you see familiar faces , and you think it is somebody you ...
Citi izdevumi - Skatīt visu
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
Populāri fragmenti
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...