 | 1997 - 420 lapas
...Oct. 17, 1994] Subpart C— Records Required To Be Maintained §103.31 Determination by the Secretary. The Secretary hereby determines that the records required...tax, or regulatory investigations or proceedings. § 103.32 Records to be made and retained by persons having financial interests in foreign financial... | |
 | 1997 - 424 lapas
...17, 1994] Subpart C— Records Required To Be Maintained § 103.31 Determination by the Secretary. The Secretary hereby determines that the records required...tax, or regulatory investigations or proceedings. {103.32 Records to be made and retained by persons having financial interests in foreign financial... | |
 | 1978 - 1332 lapas
...§ 103.21 Determination by the Secretary. The Secretary hereby determines that the reports required by this subpart have a high degree of usefulness in...tax, or regulatory investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial institution shall file a report of each... | |
 | 2001 - 452 lapas
...§103.15 Determination by the Secretary. The Secretary hereby determines that the reports required by this subpart have a high degree of usefulness in...tax, or regulatory investigations or proceedings. [37 FR 6912, Apr. 5, 1972. Redesignated at 61 FR 4331, Feb. 5, 1996 and further redesignated at 65... | |
 | 1998 - 460 lapas
...reporting requirements will assist in the prosecution of money laundering activities and are determined to have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. [60 FR 233, Jan. 3, 1995, as amended by Reg. S, 61 FR 58975, Nov. 20, 1996] §219.22 Definitions. The... | |
 | 2001 - 456 lapas
...reporting requirements will assist in the prosecution of money laundering activities and are determined to have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. [60 FR 233, Jan. 3, 1995, as amended by Reg. S, 61 FR 58975, Nov. 20, 1996] §219.22 Definitions. The... | |
 | 2001 - 464 lapas
...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions... | |
 | 2000 - 428 lapas
...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions... | |
 | United States. Internal Revenue Service - 1974
...II of the Bank Secrecy Act provides for certain reports of domestic transactions where such reports have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. Prior to the enactment of the Bank Secrecy Act, financial institutions had been providing reports of... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1970 - 378 lapas
...purpose of title II so that it relates, as in the case of title I, only to reports of transactions which have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. Moreover, as I will discuss later, regulations should be authorized only if they have general applicability... | |
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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. 
