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... Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 631. lappuseautors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapasPilnskats - Par šo grāmatu
| 1998 - 736 lapas
...from notifying an Army inves-tigative element that such Institution, or officer, employee or agent has Infor-mation which may be relevant to a pos-sible violation of any statute or regula-tion. (e) Authority. (1) Law enforcement of-fices are authorized to obtain records of financial institutions... | |
| 1997 - 738 lapas
...institution, from notifying an Army investigative element that such institution, or officer, employee or agent has information which may be relevant to a possible violation of any statute or regulation. (e) Authority. (1) Law enforcement offices are authorized to obtain records of financial institutions... | |
| United States. Internal Revenue Service - 1978 - 630 lapas
...certificate. Section 1103(c) allows a financial institution to notify a government authority that it has information which may be relevant to a possible violation of any statute or regulation. This section is intended to permit such reports only if the bank volunteers the information. Government... | |
| United States - 2004
...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. Such information may include only the name or other identifying information concerning any individual,... | |
| United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1983 - 396 lapas
...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." There are many public spirited bankers who would be happy to assist the government in discovering and... | |
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