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
... questions of Chairman St Germain 120 , 123 , ...... 128 APPENDIX 195-238 Articles from the Boston Globe , Wall Street Journal , and Washington Post regarding " money laundering " Bandstra , Ted E. , letter dated April 30 , 1986 ...
... questions of Chairman St Germain 120 , 123 , ...... 128 APPENDIX 195-238 Articles from the Boston Globe , Wall Street Journal , and Washington Post regarding " money laundering " Bandstra , Ted E. , letter dated April 30 , 1986 ...
. lappuse
... questions submitted to witnesses : Dudine , James R .... 756 Keating , Francis A. , II ... 746 Passarelli , Francis M .. 773 Serino , Robert B. 762 Woodard , Percy P. , Jr. 780 APRIL 23 , 1986 Coward , Alwin C. , Acting Deputy Assistant ...
... questions submitted to witnesses : Dudine , James R .... 756 Keating , Francis A. , II ... 746 Passarelli , Francis M .. 773 Serino , Robert B. 762 Woodard , Percy P. , Jr. 780 APRIL 23 , 1986 Coward , Alwin C. , Acting Deputy Assistant ...
70. lappuse
... questions that might be asked by your subcommittee . [ The prepared statement of Congressman Pickle can be found in ... question . Forfeiture under any circumstances is a very drastic action ; but nonetheless , you do make a very valid ...
... questions that might be asked by your subcommittee . [ The prepared statement of Congressman Pickle can be found in ... question . Forfeiture under any circumstances is a very drastic action ; but nonetheless , you do make a very valid ...
79. lappuse
... questions of the committee members that may be of assistance to us so that we better understand Mr. Friedberg's operation and other related matters . For that we are also grateful . Mr. Friedberg , we will put your entire written ...
... questions of the committee members that may be of assistance to us so that we better understand Mr. Friedberg's operation and other related matters . For that we are also grateful . Mr. Friedberg , we will put your entire written ...
80. lappuse
... questions now . I think you pretty much have an idea of what my activities were . Chairman ST GERMAIN . I certainly do have some questions 80.
... questions now . I think you pretty much have an idea of what my activities were . Chairman ST GERMAIN . I certainly do have some questions 80.
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Bieži izmantoti vārdi un frāzes
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...
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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.