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 14.
. lappuse
... reason some of our members are not here , 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 ...
... reason some of our members are not here , 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 ...
1. lappuse
... reason that I opposed a proposal by the Carter Adminstration last year to increase the power of Federal authorities under the Bank Secrecy Act . The avowed purpose of the bill was to provide an additional weapon against the drug trade ...
... reason that I opposed a proposal by the Carter Adminstration last year to increase the power of Federal authorities under the Bank Secrecy Act . The avowed purpose of the bill was to provide an additional weapon against the drug trade ...
2. lappuse
... 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. Anderson , you may proceed ,
... 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. Anderson , you may proceed ,
6. lappuse
... reason , we rec- ommend on page 57 of our July 23 , 1981 report ( GGD - 81-80 ) that the Secretary of the Treasury initiate , and submit to the Con- gress within 2 years , a comprehensive assessment of the act's reporting requirements ...
... reason , we rec- ommend on page 57 of our July 23 , 1981 report ( GGD - 81-80 ) that the Secretary of the Treasury initiate , and submit to the Con- gress within 2 years , a comprehensive assessment of the act's reporting requirements ...
8. lappuse
... reason through collectively on how we can put it to some use . Mr. GREEN . Would you include the financial institutions regula- tory agencies in this process ? Mr. ANDERSON . I don't think that would really be required , sir . In other ...
... reason through collectively on how we can put it to some use . Mr. GREEN . Would you include the financial institutions regula- tory agencies in this process ? Mr. ANDERSON . I don't think that would really be required , sir . In other ...
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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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