Foreign Bank Secrecy and Bank Records: Hearings, Ninety-first Congress, First and Second Sessions on H.R. 15073 ...U.S. Government Printing Office, 1970 - 376 lappuses |
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1.–5. rezultāts no 100.
1. lappuse
... transactions in United States currency be reported to the Department of the Treasury , and for other purposes Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled , TITLE I ...
... transactions in United States currency be reported to the Department of the Treasury , and for other purposes Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled , TITLE I ...
2. lappuse
... transaction with an insured bank which is required to be reported under the Currency and Foreign Transactions Reporting Act , the bank shall require and retain such evidence of the identity of that individual as the Secretary may ...
... transaction with an insured bank which is required to be reported under the Currency and Foreign Transactions Reporting Act , the bank shall require and retain such evidence of the identity of that individual as the Secretary may ...
3. lappuse
... TRANSACTIONS Sec . Chapter 1. GENERAL PROVISIONS- 201 2. DOMESTIC CURRENCY TRANSACTIONS_ 221 3. DISCLOSURE OF EXPORTS AND IMPORTS OF CURRENCY AND COIN .. 4. DISCLOSURE OF CERTAIN FOREIGN TRANSACTIONS_ 231 241 CHAPTER 1 - GENERAL ...
... TRANSACTIONS Sec . Chapter 1. GENERAL PROVISIONS- 201 2. DOMESTIC CURRENCY TRANSACTIONS_ 221 3. DISCLOSURE OF EXPORTS AND IMPORTS OF CURRENCY AND COIN .. 4. DISCLOSURE OF CERTAIN FOREIGN TRANSACTIONS_ 231 241 CHAPTER 1 - GENERAL ...
4. lappuse
... transactions therein , on behalf of any person other than a government , a monetary or financial authority when acting as such , or an international financial institution of which the United States is a member . ( h ) The term " foreign ...
... transactions therein , on behalf of any person other than a government , a monetary or financial authority when acting as such , or an international financial institution of which the United States is a member . ( h ) The term " foreign ...
5. lappuse
... TRANSACTIONS 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . Sec . 221. Reports of currency transactions required Every transaction involving any domestic financial ...
... TRANSACTIONS 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . Sec . 221. Reports of currency transactions required Every transaction involving any domestic financial ...
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activities administrative agencies American Bankers Association American banks Bahamas bank secrecy bankers BARTIMO Bernard Cornfeld bill broker-dealer cash Chairman PATMAN Chase Manhattan Bank checks committee CORP corporation cost court criminal currency deposit DESCH dollars Exchange Act Exchange Commission Federal filed financial institutions foreign bank accounts GALIFIANAKIS Government illegal income interest Internal Revenue Service investigation Investors Overseas Services involved jurisdiction law enforcement legislation Liechtenstein loan ment microfilm million MORGENTHAU mutual funds payment persons problem prosecution purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign accounts secret foreign bank Secretary Section Securities and Exchange shares statement Swiss bank accounts Switzerland testimony Thank THROWER tion transactions Treasury Department treaty U.S. banks U.S. citizens United VENTURE FUND violation WIDNALL WILSON York