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 17.
. lappuse
... interest they have in foreign bank accounts . The information required under these laws is very limit- ed . At the same time , it can be very useful in tracking down organized crime and enabling the Government to seize the proceeds of ...
... interest they have in foreign bank accounts . The information required under these laws is very limit- ed . At the same time , it can be very useful in tracking down organized crime and enabling the Government to seize the proceeds of ...
. lappuse
... and I am sure their interest is as great as ours , is that there is also a meeting of the Banking Committee going on right now . [ The statement of Representative Ron Paul follows : ] STATEMENT OF REP . RON PAUL Mr. Chairman : I 2.
... and I am sure their interest is as great as ours , is that there is also a meeting of the Banking Committee going on right now . [ The statement of Representative Ron Paul follows : ] STATEMENT OF REP . RON PAUL Mr. Chairman : I 2.
2. lappuse
... interest in the Bank Secrecy Act , I sincerely regret that I cannot attend this hearing , but the reasons for my absence , and for the absences of other Members on both sides of the aisle , are compelling . Chairman MINISH . Mr ...
... interest in the Bank Secrecy Act , I sincerely regret that I cannot attend this hearing , but the reasons for my absence , and for the absences of other Members on both sides of the aisle , are compelling . Chairman MINISH . Mr ...
8. lappuse
... interest . The question is whether some mechanism is needed that does not now exist that insures they are all pulling together . Is there some way that can be done ? Mr. ANDERSON . The opportunity was probably missed several years ago ...
... interest . The question is whether some mechanism is needed that does not now exist that insures they are all pulling together . Is there some way that can be done ? Mr. ANDERSON . The opportunity was probably missed several years ago ...
12. lappuse
... interest in curtailing that activity in any way possible , I am sure , would get the highest rating by the U.S. citizens . I am not impressed by the 800,000 hours , even assuming that it is right . My own feeling is that it is on the ...
... interest in curtailing that activity in any way possible , I am sure , would get the highest rating by the U.S. citizens . I am not impressed by the 800,000 hours , even assuming that it is right . My own feeling is that it is on the ...
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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
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