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
... questions about both the enforcement and utili- zation of the statute . I hope that we will find answers to some of these questions during today's hearing . I want to emphasize that I do not consider our hearings today to be adversarial ...
... questions about both the enforcement and utili- zation of the statute . I hope that we will find answers to some of these questions during today's hearing . I want to emphasize that I do not consider our hearings today to be adversarial ...
5. lappuse
... requirements . This concludes my statement . We would be pleased to respond to any questions . [ The attachment referred to by Mr. Anderson follows : ] ATTACHMENT ATTACHMENT GAO PROPOSED AMENDMENT OF PUBLIC LAW 91-508 TO 7.
... requirements . This concludes my statement . We would be pleased to respond to any questions . [ The attachment referred to by Mr. Anderson follows : ] ATTACHMENT ATTACHMENT GAO PROPOSED AMENDMENT OF PUBLIC LAW 91-508 TO 7.
6. lappuse
... questions of whether the Bank Secrecy Act has achieved its expectations and whether its associated costs are justified are still unanswered . In our April 6 , 1979 report on currency and foreign account reports ( GGD - 79-24 ) , we ...
... questions of whether the Bank Secrecy Act has achieved its expectations and whether its associated costs are justified are still unanswered . In our April 6 , 1979 report on currency and foreign account reports ( GGD - 79-24 ) , we ...
8. lappuse
... questions ? Mr. GREEN . Yes . I think both in your testimony and in the previous testimony at earlier hearings that ... question is whether some mechanism is needed that does not now exist that insures they are all pulling together . Is ...
... questions ? Mr. GREEN . Yes . I think both in your testimony and in the previous testimony at earlier hearings that ... question is whether some mechanism is needed that does not now exist that insures they are all pulling together . Is ...
11. lappuse
... those thanks . I would like to ask one more question , following up on the observation you made that organized crime will find new channels once it learns that 83-873 -81- -3 Chairman MINISH . Considering the problem that we are dealing 13.
... those thanks . I would like to ask one more question , following up on the observation you made that organized crime will find new channels once it learns that 83-873 -81- -3 Chairman MINISH . Considering the problem that we are dealing 13.
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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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