Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions: Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, Second Session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986U.S. Government Printing Office, 1986 - 1264 lappuses |
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1.–5. rezultāts no 100.
. lappuse
... Federal Deposit Insurance Corporation Federal Home Loan Bank Board .. Treasury . 493 609 239 488 APRIL 17 , 1986 Dudine , James R. , Chief , Special Activities Section , Federal Deposit Insurance Corporation [ FDIC ] . 632 Keating ...
... Federal Deposit Insurance Corporation Federal Home Loan Bank Board .. Treasury . 493 609 239 488 APRIL 17 , 1986 Dudine , James R. , Chief , Special Activities Section , Federal Deposit Insurance Corporation [ FDIC ] . 632 Keating ...
174. lappuse
... Federal Savings_Bank_of_Puerto_Rico On June 6 , 1985 , in the largest operation of its kind , more than 200 Federal and local law enforcement officers arrested 17 individuals ( 14 present or former bank officials ) and served 10 search ...
... Federal Savings_Bank_of_Puerto_Rico On June 6 , 1985 , in the largest operation of its kind , more than 200 Federal and local law enforcement officers arrested 17 individuals ( 14 present or former bank officials ) and served 10 search ...
197. lappuse
... Federal prosecu- man arrested in New York . The latter tors said today . three are described as employees or couriers . According to Robert C. Bonner , the United States Attorney in Los Angeles , and Leon B. Kellner , the United States ...
... Federal prosecu- man arrested in New York . The latter tors said today . three are described as employees or couriers . According to Robert C. Bonner , the United States Attorney in Los Angeles , and Leon B. Kellner , the United States ...
204. lappuse
... federal author- ties , who have long been trying to wrest control of the small bank from the Coro- nas . Mr. Fernandez plans to testify as the star witness for the U.S. Attorney's office . Last week , he was sentenced to 50 years in federal ...
... federal author- ties , who have long been trying to wrest control of the small bank from the Coro- nas . Mr. Fernandez plans to testify as the star witness for the U.S. Attorney's office . Last week , he was sentenced to 50 years in federal ...
205. lappuse
... federal assault on money laundering is hitting pay dirt . Nearly three years after warning that a crackdown was coming , the government is striking hard against the use of banks to shield the profits of organized crime and drug traf ...
... federal assault on money laundering is hitting pay dirt . Nearly three years after warning that a crackdown was coming , the government is striking hard against the use of banks to shield the profits of organized crime and drug traf ...
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acquiror acquisition addition amended amount application or notice authority BANDSTRA Bank Secrecy Act bill cashier's checks Chairman ST GERMAIN checks civil penalty Colombia compliance Comptroller Control Act copy Corporation crime criminal activity criminal referrals currency transaction reports deposit Director District drug trafficking employees examination exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Act FRIEDBERG Holding Company Act Home Loan Bank identification number identify individual institution's insured institution Internal Revenue Service involved Justice Department law enforcement monetary instruments money laundering National Banks Office paragraph percent person problem procedures proposed rebuttal Recordkeeping records referral form regulations regulatory reporting requirements request response RFPA Right to Financial savings and loan Secretary securities smurfing statute Subcommittee Supervision Supervisory Agencies suspected tion title 31 U.S. Attorneys United United States Code violations voting stock WASSENAAR wire transfers WYLIE
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521. lappuse - ... entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act of December 29, 1945 (22 USC sec.
520. lappuse - ... (8) Each item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter, cable or any other means, from a bank, broker or dealer in foreign exchange outside the United States; (9) A record of each receipt of currency, other monetary instruments, investment securities or checks, and of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic...
631. lappuse - Nothing in this title shall preclude any financial institution, or any officer, employee, or agent of a financial institution, from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation.
821. lappuse - The risk must be of such a nature and degree that the actor's failure to perceive it, considering the nature and purpose of his conduct and the circumstances known to him, involves a gross deviation from the standard of care that a reasonable person would observe in the actor's situation.
1165. lappuse - When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist.
454. lappuse - ... one of the class for whose especial benefit the statute was enacted," — that is, does the statute create a federal right in favor of the plaintiff? Second, is there any indication of legislative intent, explicit or implicit, either to create such a remedy or to deny one? Third, is it consistent with the underlying purposes of the legislative scheme to imply such a remedy for the plaintiff?
514. lappuse - security" is an instrument which (i) is issued in bearer or registered form; and (ii) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and...
526. lappuse - States, which foreign government is a member of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
358. lappuse - Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
304. lappuse - Investigation, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Home Loan Bank Board. The four named regulators of financial institutions are referred to herein as the "Supervisory Agencies.