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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392. lappuse
... with the Securities and Exchange Commission under the Securities Exchange Act of 1834 . INDENTIFYING NUMBER . Individuale mast enter their social security number , if any . However , aliens who do not have a social security number ...
... with the Securities and Exchange Commission under the Securities Exchange Act of 1834 . INDENTIFYING NUMBER . Individuale mast enter their social security number , if any . However , aliens who do not have a social security number ...
525. lappuse
... with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . Currency . The coin and currency of the United States or of any other country , which circulate in and are customarily used and accepted as money in ...
... with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . Currency . The coin and currency of the United States or of any other country , which circulate in and are customarily used and accepted as money in ...
1190. lappuse
... with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ( 15 U.S.C. 78a et seq . ) ; ( H ) a broker or dealer in securities or commodities ; ( I ) an investment banker or investment company ; ( J ) a ...
... with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ( 15 U.S.C. 78a et seq . ) ; ( H ) a broker or dealer in securities or commodities ; ( I ) an investment banker or investment company ; ( J ) a ...
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Bieži izmantoti vārdi un frāzes
acquiror addition amended amount application or notice authority BANDSTRA Bank Secrecy Act Behar bill cash transactions cashier's checks Cayman Chairman ST GERMAIN compliance Comptroller Control Act copy Corporation crime criminal referrals currency transaction reports customers dealers deposit Director District dollars drug trafficking employees exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Financial Privacy Act FRIEDBERG Holding Company Act Home Loan Bank identification number identify individuals institution's insured institution Internal Revenue Service involved law enforcement Loan Bank Board Miami million monetary instruments money laundering National Banks Office Operations paragraph percent person procedures rebuttal Recordkeeping records regulations regulatory reporting law reporting requirements request response Right to Financial savings and loan Secretary smurfing Subcommittee Supervisory Agencies tax haven tellers tion transfer Treasury Department United United States Code USTPS violations voting stock WASSENAAR wire transfer
Populāri fragmenti
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.
Bibliogrāfiskā informācija
| Nosaukums | 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 ... |
| Autors | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance |
| Izdevējs | U.S. Government Printing Office, 1986 |
| Apjoms | 1264 lappuses |
| Eksportēt avotu | BiBTeX EndNote RefMan |