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.
10. lappuse
... supervisory level delegate of the Secretary of 23 the Treasury . " . 24 SEC . 202. Section 5319 of title 31 , United States Code , 25 is amended by inserting before the period at the end of the 8 1 first sentence the following : " , or 10.
... supervisory level delegate of the Secretary of 23 the Treasury . " . 24 SEC . 202. Section 5319 of title 31 , United States Code , 25 is amended by inserting before the period at the end of the 8 1 first sentence the following : " , or 10.
35. lappuse
... period as the court deems appro- 17 priate , not to notify any other person of the existence of the 18 subpoena . The court shall enter such an order if it determines 19 that ( 1 ) there is reason to believe that the books , records ...
... period as the court deems appro- 17 priate , not to notify any other person of the existence of the 18 subpoena . The court shall enter such an order if it determines 19 that ( 1 ) there is reason to believe that the books , records ...
54. lappuse
... period at the end thereof the following : " , or that additional time is needed to assure that all persons involved will comply with sub- chapter II of title 31 , United States Code ( relating to records and reports on monetary ...
... period at the end thereof the following : " , or that additional time is needed to assure that all persons involved will comply with sub- chapter II of title 31 , United States Code ( relating to records and reports on monetary ...
58. lappuse
... ( a ) ( 1 ) , to maintain a record of a 23 transaction described in such subsection , shall retain such 24 record for the 5 - year period beginning on the date such trans- 25 action is completed . 1 4 " ( c ) CONFIDENTIALITY OF RECORDS ; ...
... ( a ) ( 1 ) , to maintain a record of a 23 transaction described in such subsection , shall retain such 24 record for the 5 - year period beginning on the date such trans- 25 action is completed . 1 4 " ( c ) CONFIDENTIALITY OF RECORDS ; ...
82. lappuse
... period of 2 weeks might have seen you come in five or six times with $ 5,000 ? Mr. FRIEDBERG . Not quite that much frequency . I would say at least two to three times . If I might voice an opinion , sir , again having listened to Mr ...
... period of 2 weeks might have seen you come in five or six times with $ 5,000 ? Mr. FRIEDBERG . Not quite that much frequency . I would say at least two to three times . If I might voice an opinion , sir , again having listened to Mr ...
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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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458. lappuse - Commission), if such corporation directly or indirectly owns, controls, or holds with power to vote 10 percent or more...