Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, First Session, July 23, 1981U.S. Government Printing Office, 1981 - 85 lappuses |
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1.5. rezultāts no 15.
. lappuse
... Green and Zeferetti . Chairman MINISH . The subcommittee will come to order . Today the General Oversight and Renegotiation Subcommittee continues hearings on the enforcement and usefulness of the Bank Secrecy Act . As I am sure ...
... Green and Zeferetti . Chairman MINISH . The subcommittee will come to order . Today the General Oversight and Renegotiation Subcommittee continues hearings on the enforcement and usefulness of the Bank Secrecy Act . As I am sure ...
. lappuse
... Green of New York . Con- gressman Green was instrumental in getting this subcommittee started on its investigation in the Bank Secrecy Act . If our subcom- mittee work results in more prosecutions and convictions because of the Bank ...
... Green of New York . Con- gressman Green was instrumental in getting this subcommittee started on its investigation in the Bank Secrecy Act . If our subcom- mittee work results in more prosecutions and convictions because of the Bank ...
8. lappuse
... Green , do you have any questions ? Mr. GREEN . Yes . I think both in your testimony and in the previous testimony at earlier hearings that this subcommittee held it has become clear that at the heart of the enforcement problem is the ...
... Green , do you have any questions ? Mr. GREEN . Yes . I think both in your testimony and in the previous testimony at earlier hearings that this subcommittee held it has become clear that at the heart of the enforcement problem is the ...
9. lappuse
... GREEN . Thank you , Mr. Chairman . Chairman MINISH . Mr. Zeferetti ? Mr. ZEFERETTI . Mr. Anderson , do you feel that the reporting requirements would be a burden for the banks , especially the sav- ings and loans institutions ? Mr ...
... GREEN . Thank you , Mr. Chairman . Chairman MINISH . Mr. Zeferetti ? Mr. ZEFERETTI . Mr. Anderson , do you feel that the reporting requirements would be a burden for the banks , especially the sav- ings and loans institutions ? Mr ...
11. lappuse
... Green ? Mr. GREEN . I would like to join in those thanks . I would like to ask one more question , following up on the observation you made that organized crime will find new channels once it learns that 83-873 -81- -3 Chairman MINISH ...
... Green ? Mr. GREEN . I would like to join in those thanks . I would like to ask one more question , following up on the observation you made that organized crime will find new channels once it learns that 83-873 -81- -3 Chairman MINISH ...
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Bieži izmantoti vārdi un frāzes
account number act's reporting requirements actions amendment amount ANDERSON assessment audit Bank Secrecy Act believe Chairman MINISH commercial banks committee Congress cooperation corporation criminal activities criminal investigations CURRENCY OR MONETARY currency transaction report denomination currency deposits dollars drug traffickers effective employer identification exempt customers FDIC Federal Reserve Bank Federal Reserve System file Form financial account financial institutions Florida foreign bank GAO draft report GAO report GAO's GREEN Identifying number implementation improve individual initiated Instructions insure Internal Revenue Service involved law enforcement agencies Maxon ment million module monetary instruments monitor compliance Operation Greenback organized crime OVERSIGHT AND RENEGOTIATION Powis Privacy Act problem reauthorization recommendation report data report information Reporting Regulations responsible RON PAUL Secrecy Act reports Secrecy Act violations selected shipped social security number subcommittee tellers Thank tion Transportation of Currency Treasury Department U.S. dollars United States person ZEFERETTI ZITO
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