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" Reports required to be filed by § 103.23(a) shall be filed at the time of entry into the United States or at the time of departure, mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They... "
Current Problem of Money Laundering: Hearings Before the Subcommittee on ... - 72. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer...from the United States, such reports may be filed by mail on or before the date of entry, departure, mailing or shipping, with the Commissioner of Customs,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978 - 1332 lapas
...mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer...from the United States, such reports may be filed by mail on or before the date of entry, departure, mailing or shipping, with the Commissioner of Customs,...
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Report of the Secretary of the Treasury on the State of the Finances

United States. Dept. of the Treasury - 1972 - 898 lapas
...or shi[ipiug from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer...Commissioner of Customs. If the currency or other monetary instrument« with respect to which a report is required do not accompany a person entering or departing...
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Hearings, Reports and Prints of the Senate Committee on Banking, Housing and ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 lapas
...Form 4790 at the time of entry into the United States or the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. An additional report of a particular transportation, mailing, or shipping of currency or other monetary...
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...Form 4790 at the time of entry into the United States or the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. An additional report of a particular transportation, mailing, or shipping of currency or other monetary...
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The Code of Federal Regulations of the United States of America

1974 - 596 lapas
...States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be iiied with the Customs officer in charge at any Customs...from the United States, such reports may. be filed by mail on or before the date of entry, departure, mailing or shipping, with the Commissioner of Customs,...
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Oversight Hearings Into the Operations of the IRS: (administration of Bank ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 352 lapas
...mailing or shipping firm the United States, unles* otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer in charge at any Customs port of entry or depar-_ ture, or as otherwise permitted or directed by the Commissioner of Customs. I' the currency...
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Financial Investigative Techniques: Money Laundering

1984 - 330 lapas
...Form 4790 at the time of entry into the United States or the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. An additional report of a particular transporation, mailing, or shipping of currency or other monetary...
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Use of Casinos to Launder Proceeds of Drug Trafficking and ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 196 lapas
...mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer...from the United States, such reports may be filed by mail on or before the date of entry, departure, mailing orshippiiiK. with ll:e Commissioner of Customs....
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Use of Casinos to Launder Proceeds of Drug Trafficking and ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 204 lapas
...mailing or shipping from the United States, unless otherwise directed or permitted by the Commissioner of Customs. They shall be filed with the Customs officer...departing from the United States, such reports may be filcd by mail on or before the date of entry, departure, mailing or shippini:. with the Commissioner...
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