Currency and Foreign Transaction Reporting Act: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session, on Title IX of S. 1762 ... April 11, 1984U.S. Government Printing Office, 1985 - 46 lappuses |
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aircraft Bank Secrecy Act BLAU border search cause to believe Chairman checks civil penalty compliance Comprehensive Crime Control court Crime Control Act CRIMINAL DIVISION criminal enterprises criminal penalties Currency and Foreign currency and monetary currency or monetary currency transaction reports Customs search authority Department of Justice Deputy Assistant Attorney domestic financial institution drug dealers drug traffickers financial transactions FLEC Florida foreign bank foreign financial agencies Foreign Transactions Reporting forfeiture fourth amendment HUGHES investigation KEENEY large amounts law enforcement Lear jet legislation ment million in cash monetary instruments money laundering money-laundering narcotics Operation Greenback organized crime Pen registers Powis predicate offenses proposed prosecution reasonable cause records regulation prescribed reporting requirements Rewards for informants RICO statute SAWYER Section 901 subchapter Subcommittee on Crime subsection supervisory agencies tions title 31 Title IX Transactions Reporting Act transportation of currency Treasury Department U.S. banks U.S. Secret Service United States Code warrant wiretapping
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45. lappuse - ... and that the pattern or practice is of such a nature and is intended to deny the full exercise of the rights herein -described, the Attorney General may bring a civil action in...
42. lappuse - State means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, an agency or instrumentality of a State, and a multi-State, regional, or interstate entity having governmental duties and powers.
45. lappuse - For a violation of section 5318(2) of this title or a regulation prescribed under section 5318(2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a violation occurs or continues.
43. lappuse - States businesses and their foreign affiliates; and (3) additional authority should be provided to collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement Act (22 USC 286f). (b) In this section, "United States person...
23. lappuse - ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings...
42. lappuse - USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15...
45. lappuse - Government, is liable to the United States Government for a civil penalty of not...
45. lappuse - States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution...
45. lappuse - A domestic financial institution, and a partner, director, officer, or employee of a domestic financial institution, willfully violating this subchapter or a regulation prescribed under this subchapter...
43. lappuse - A person (except a domestic financial institution designated under subsection (b) of this section) required to file a report under this section shall file the report— (A) with the institution involved in the transaction if the institution was designated; (B) in the way the Secretary prescribes when the institution was not designated; or (C) with the Secretary. (2) The Secretary shall prescribe— (A) the filing procedure for a domestic financial institution designated under subsection (b) of this...