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 19.
. lappuse
... developed , it became clear that the primary responsibility under the law for the Bank Secrecy Act lay with the Treasury , and the Treasury was largely relying on the bank regulatory agencies to insure compli- ance with the act by ...
... developed , it became clear that the primary responsibility under the law for the Bank Secrecy Act lay with the Treasury , and the Treasury was largely relying on the bank regulatory agencies to insure compli- ance with the act by ...
7. lappuse
... developed entirely new techniques for pursuing drug traffickers by following the audit trail created by the Bank Secrecy Act . While the act has provided us with certain weapons useful in the war on drugs , the act also currently has ...
... developed entirely new techniques for pursuing drug traffickers by following the audit trail created by the Bank Secrecy Act . While the act has provided us with certain weapons useful in the war on drugs , the act also currently has ...
9. lappuse
... developed by IRS and provided to OMB . Chairman MINISH . The 800,000 hours - is that hours that the banks spend ? Mr. ANDERSON . Yes . All the burden placed on nongovernmental entities . Chairman MINISH . So roughly that is 20 hours per ...
... developed by IRS and provided to OMB . Chairman MINISH . The 800,000 hours - is that hours that the banks spend ? Mr. ANDERSON . Yes . All the burden placed on nongovernmental entities . Chairman MINISH . So roughly that is 20 hours per ...
18. lappuse
... developed by IRS and the Customs Service . Internal Revenue Service ( COB 5/31/81 ) Total Criminal Investigations Authorized Under Indictment Declined - ( Dual Prosecution ) Referrals Pending Referrals Rejected U.S. Customs Service ...
... developed by IRS and the Customs Service . Internal Revenue Service ( COB 5/31/81 ) Total Criminal Investigations Authorized Under Indictment Declined - ( Dual Prosecution ) Referrals Pending Referrals Rejected U.S. Customs Service ...
19. lappuse
... developed into a major drug / Bank Secrecy Act / tax case in California that resulted in convictions in 1979. The case was started from information in Forms 4789. The drug organization was responsible for the distribution of about 300 ...
... developed into a major drug / Bank Secrecy Act / tax case in California that resulted in convictions in 1979. The case was started from information in Forms 4789. The drug organization was responsible for the distribution of about 300 ...
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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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