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 16.
14. lappuse
... agents . The cash passes to them , and a CTR would be prepared . But with those who are broker / dealers , right now there is no requirement . Treasury is researching it . It does not appear that there is a requirement- $ 125 billion in ...
... agents . The cash passes to them , and a CTR would be prepared . But with those who are broker / dealers , right now there is no requirement . Treasury is researching it . It does not appear that there is a requirement- $ 125 billion in ...
15. lappuse
... agents , 7 IRS revenue agents , 10 Cus- toms special agents , and 6 Federal attorneys currently are assigned to grand jury investigations related to the project in Miami alone . FBI , DEA , and ATF agents are also involved . The project ...
... agents , 7 IRS revenue agents , 10 Cus- toms special agents , and 6 Federal attorneys currently are assigned to grand jury investigations related to the project in Miami alone . FBI , DEA , and ATF agents are also involved . The project ...
18. lappuse
... agents , 7 IRS revenue agents , 10 Customs special agents , and 6 Federal attorneys currently are assigned to the grand jury investigations related to the project . FBI , DEA , and BATF agents are also involved . The charges being ...
... agents , 7 IRS revenue agents , 10 Customs special agents , and 6 Federal attorneys currently are assigned to the grand jury investigations related to the project . FBI , DEA , and BATF agents are also involved . The charges being ...
19. lappuse
... agents assigned to the project . Seven corporations have been con- victed , pled guilty to Bank Secrecy Act violations , or paid civil penalties in connection with such violations . Almost $ 1.5 million in civil penalties have been ...
... agents assigned to the project . Seven corporations have been con- victed , pled guilty to Bank Secrecy Act violations , or paid civil penalties in connection with such violations . Almost $ 1.5 million in civil penalties have been ...
23. lappuse
... agents are aware of the availability of Bank Secrecy Act report information . The recommendation to distribute exempt lists to law enforce- ment agencies to determine if such information is useful appears to overlook the fact that ...
... agents are aware of the availability of Bank Secrecy Act report information . The recommendation to distribute exempt lists to law enforce- ment agencies to determine if such information is useful appears to overlook the fact that ...
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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
Populāri fragmenti
30. lappuse - Directors, after consultation with the Comptroller of the Currency and the Board of Governors of the Federal Reserve System...
66. lappuse - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
66. lappuse - States of any person doing business in one or more of the capacities listed below: (1) a commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the...
22. lappuse - ... position to detect such undesirables than is any member, or even any committee, of Congress. The -other side of the case was eloquently stated by Professor Bernard Schwartz, testifying before the Subcommittee on Government Information of the House Committee on Government Operations.
66. lappuse - Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.
64. lappuse - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed...
66. lappuse - Financial institution. Each agency, branch, or office within the United States of any person doing business in one or more of the capacities listed below: (1) A...
66. lappuse - Transaction in currency. A transaction Involving the physical transfer of currency from one person to another. A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written...
66. lappuse - 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 the country in which issued. It includes United States silver certificates. United States notes and Federal Reserve notes, but does not include bank checks or other negotiable instruments not customarily accepted as money.
68. lappuse - Reserve bank. (2) a bank, a foreign bank, or a broker or dealer in securities, in respect to currency or other monetary instruments mailed or shipped through the postal service or by common carrier, (3) a commercial bank or trust company organized under the laws of any State or of the United States...