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.
4. lappuse
... initiated special investigative projects in an effort to better use the Bank Secrecy Act reports . These efforts are a major step toward effectively implementing the Bank Secrecy Act reporting requirements . They should help strengthen ...
... initiated special investigative projects in an effort to better use the Bank Secrecy Act reports . These efforts are a major step toward effectively implementing the Bank Secrecy Act reporting requirements . They should help strengthen ...
6. lappuse
... initiate , and submit to the Con- gress within 2 years , a comprehensive assessment of the act's reporting requirements . Such an assessment should demonstrate whether the act is cost - beneficial and should highlight changes needed to ...
... initiate , and submit to the Con- gress within 2 years , a comprehensive assessment of the act's reporting requirements . Such an assessment should demonstrate whether the act is cost - beneficial and should highlight changes needed to ...
15. lappuse
... initiated by my office with the cooperation of the IRS , Customs , and the Department of Justice . Its purpose was to promote and coordinate Treasury Department in- vestigations of Bank Secrecy Act and income tax violations that we ...
... initiated by my office with the cooperation of the IRS , Customs , and the Department of Justice . Its purpose was to promote and coordinate Treasury Department in- vestigations of Bank Secrecy Act and income tax violations that we ...
16. lappuse
... initiated hundreds of tax cases based on the report information . Customs has obtained 344 convictions on Bank Secrecy Act violations . In short , a great deal of use is being made of the report information . While we believe that the ...
... initiated hundreds of tax cases based on the report information . Customs has obtained 344 convictions on Bank Secrecy Act violations . In short , a great deal of use is being made of the report information . While we believe that the ...
19. lappuse
... initiated with IRS and DEA an investigation that 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 ...
... initiated with IRS and DEA an investigation that 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 ...
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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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