Financial Investigative Techniques: Money LaunderingU.S. Department of Justice, Federal Bureau of Investigation, 1984 |
No grāmatas satura
14. lappuse
... under foreign law . Broker or Dealer in Securities . - A broker or dealer in securities , registered or required to be registered with the Securities and Ex- change Commission under the Securities Exchange Act of 1934 . IDENTIFYING ...
... under foreign law . Broker or Dealer in Securities . - A broker or dealer in securities , registered or required to be registered with the Securities and Ex- change Commission under the Securities Exchange Act of 1934 . IDENTIFYING ...
Bieži izmantoti vārdi un frāzes
account number ACTIVE NM Agency amount ANGELES Attorney audit authority BANK COUNTY Bank Hapoalim Bank Secrecy Act bank's BRS BHC ASSETS Cayman Islands CC SMSA BRS CERT CITY NAME checks CHICAGO compliance Comptroller's Handbook corporation COUNTY IBA MRG currency or monetary Currency Transaction Report DADE DENVER NI 13 deposit document exempt customers FD FR CC Federal Reserve System FEDWIRE financial institution FOCUS-BANK LIST foreign bank foreign currency Form funds transfer Handbook for National identified INACT INSURANCE internal control investigation laundering law enforcement loan monetary instruments MRG CL FD NAME OF BANK National Bank Examiners offshore banks operations person procedures records regulations RUN DATE S.A. Branch Savings Bank SMSA BRS BHC Swiss tax haven tellers tion Trust Company U.S. dollar United violations wire transfer YOR Y NI YORK CITY YORK CITY Banco
Populāri fragmenti
1. lappuse - States where such records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
24. lappuse - States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the taws of any state or of the United States; (4) an insured institution as defined in section 401 of the National Housing Act...
22. lappuse - A record of each extension of credit in an amount in excess of $5,000, except an extension of credit secured by an interest in real property, which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof, and the date thereof...
2. lappuse - Under paragraph (b) of section 5 such assurances shall be furnished to the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation...
22. lappuse - Records to be made and retained by financial institutions. Each financial institution shall retain either the original or a microfilm or other copy or reproduction of each of the following: (a...
24. 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...
20. lappuse - Withdrawals for payroll purposes from an existing account by an established depositor who is a United States resident and operates a firm that regularly withdraws more than $10,000 in order to pay its employees in currency.