Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, First Session, July 23, 1981U.S. Government Printing Office, 1981 - 85 lappuses |
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account number act's reporting requirements amend ANDERSON assessment audit bank regulatory agencies Bank Secrecy Act believe broker or dealer cash transactions Chairman MINISH commercial banks committee complete item conduct Congress cooperation corporation CURRENCY OR MONETARY currency transaction report denomination currency deposits dollars drug traffickers effective efforts employer identification exempt customers FDIC Federal Reserve Bank Federal Reserve System file Form financial account financial institutions financial interest Florida foreign bank funds GAO report GAO's GREEN Identifying number implementation improve individual Instructions Internal Revenue Service investigations involved JIM MATTOX large currency transactions law enforcement agencies ment module monetary instruments monitor compliance national banks Operation Greenback organized OVERSIGHT AND RENEGOTIATION Powis Privacy Act problem recommendation record Reporting Regulations responsible RON PAUL Secrecy Act reports selected shipped social security number statement subcommittee tellers Thank tion Treasury Department U.S. dollars United States person ZEFERETTI ZITO
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45. lappuse - Directors, after consultation with the Comptroller of the Currency and the Board of Governors of the Federal Reserve System...
81. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
81. lappuse - A savings and loan association or a building and loan association organized under the laws of any State or of the United States; (4) An insured institution as defined in section 401 of the National Housing Act; (5) A savings bank, industrial bank or other thrift institution; (6) A credit union organized under the laws of any State or of the United States; and (7) Any other organization chartered under the banking laws of any State and subject to the supervision of the bank supervisory authorities...
81. lappuse - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
79. lappuse - Bank. Each agent, agency, branch or office within the United States of any person doing business in one or more of the capacities listed below: (1) A commercial bank or trust company organized under the laws of any State or of the United States; (2) A private bank; (3) A savings and loan association or a building and loan association organized under the laws of any State or of the United States; (4) An insured institution as defined in section...
79. lappuse - Transaction in currency A transaction involving the physical transfer of currency from one person to another A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written order...
81. lappuse - Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.
81. lappuse - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed below: (1...
38. lappuse - ... position to detect such undesirables than is any member, or even any committee, of Congress. The -other side of the case was eloquently stated by Professor Bernard Schwartz, testifying before the Subcommittee on Government Information of the House Committee on Government Operations.
81. lappuse - A broker or dealer in securities, registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. Currency. The coin and currency of the United States or of any other country...