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.
29. lappuse
... checks , personal checks , bank checks , money orders , investment securities in bearer form or otherwise in such form that title thereto passes upon delivery , and negotiable instruments in bearer form or otherwise in such form that ...
... checks , personal checks , bank checks , money orders , investment securities in bearer form or otherwise in such form that title thereto passes upon delivery , and negotiable instruments in bearer form or otherwise in such form that ...
76. lappuse
... check and then turn around and put the house on the market . You are bound to make money , even on the house . Then you ... checks all over the place . Southern Florida is a bottomless pit of laundered money and drug money . The drug ...
... check and then turn around and put the house on the market . You are bound to make money , even on the house . Then you ... checks all over the place . Southern Florida is a bottomless pit of laundered money and drug money . The drug ...
80. lappuse
... checks and money orders . Specific instructions were to never make out a check for more than $ 9,000 , always make out a check in a Latin name , a Latin name being Gonzales , Rodrigues , et cetera , and the remitter , put down any name ...
... checks and money orders . Specific instructions were to never make out a check for more than $ 9,000 , always make out a check in a Latin name , a Latin name being Gonzales , Rodrigues , et cetera , and the remitter , put down any name ...
81. lappuse
... checks using any old name that you wanted and using phony names as the remitters , and the fact that he was paying you to go from one bank to another and cautioned you to stay under $ 9,000 , that didn't ring a bell with you ? Didn't ...
... checks using any old name that you wanted and using phony names as the remitters , and the fact that he was paying you to go from one bank to another and cautioned you to stay under $ 9,000 , that didn't ring a bell with you ? Didn't ...
82. lappuse
... checks ? Mr. FRIEDBERG . I did . I had approximately 8 to 12 bank accounts under my own name . That's another thing ... check ? Mr. FRIEDBERG . That's correct . Chairman ST GERMAIN . You would then put the phony names on , for both the ...
... checks ? Mr. FRIEDBERG . I did . I had approximately 8 to 12 bank accounts under my own name . That's another thing ... check ? Mr. FRIEDBERG . That's correct . Chairman ST GERMAIN . You would then put the phony names on , for both the ...
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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.