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 24.
. lappuse
... Thank you , Mr. Chairman . I deeply appreciate your very kind words about my role in this ongoing look at the enforce- ment of the Bank Secrecy Act . My concerns were the same as yours , in terms of the violations of the Bank Secrecy ...
... Thank you , Mr. Chairman . I deeply appreciate your very kind words about my role in this ongoing look at the enforce- ment of the Bank Secrecy Act . My concerns were the same as yours , in terms of the violations of the Bank Secrecy ...
3. lappuse
... thank the GAO for all of the cooperation in this effort . STATEMENT OF WILLIAM J. ANDERSON , DIRECTOR , GENERAL GOVERNMENT DIVISION , GENERAL ACCOUNTING OFFICE , AC- COMPANIED BY DANIEL HARRIS , GROUP DIRECTOR , AND RONALD MAXON ...
... thank the GAO for all of the cooperation in this effort . STATEMENT OF WILLIAM J. ANDERSON , DIRECTOR , GENERAL GOVERNMENT DIVISION , GENERAL ACCOUNTING OFFICE , AC- COMPANIED BY DANIEL HARRIS , GROUP DIRECTOR , AND RONALD MAXON ...
6. lappuse
... , add a para- graph ( d ) to section 401 , Title IV : " The reporting requirements prescribed or authorized by Title II shall be effective until December 31 , 1984. " Chairman MINISH . Thank you , Mr. Anderson . Mr. 8.
... , add a para- graph ( d ) to section 401 , Title IV : " The reporting requirements prescribed or authorized by Title II shall be effective until December 31 , 1984. " Chairman MINISH . Thank you , Mr. Anderson . Mr. 8.
7. lappuse
... Thank you , Mr. Anderson . Mr. Zeferetti , you have a statement , I understand , and you may proceed . Mr. ZEFERETTI . Thank you very much , Mr. Chairman . I want to compliment you and your subcommittee for the leader- ship and ...
... Thank you , Mr. Anderson . Mr. Zeferetti , you have a statement , I understand , and you may proceed . Mr. ZEFERETTI . Thank you very much , Mr. Chairman . I want to compliment you and your subcommittee for the leader- ship and ...
8. lappuse
... thank you . Chairman MINISH . Thank you , Mr. Zeferetti . Mr. 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 ...
... thank you . Chairman MINISH . Thank you , Mr. Zeferetti . Mr. 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 ...
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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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