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 22.
. lappuse
... W BEKAL ( 11 ) STANFORD UNIVERSITY TAM RE YOURAR 83-873 O GOYT MAR 1982 DOCUMENT DEPARTMENT U.S. GOVERNMENT PRINTING OFFICE WASHINGTON : 1981 TON : 19 CIS RECORD ON HOUSE COMMITTEE ON BANKING , FINANCE AND URBAN AFFAIRS FERNAND. Front ...
... W BEKAL ( 11 ) STANFORD UNIVERSITY TAM RE YOURAR 83-873 O GOYT MAR 1982 DOCUMENT DEPARTMENT U.S. GOVERNMENT PRINTING OFFICE WASHINGTON : 1981 TON : 19 CIS RECORD ON HOUSE COMMITTEE ON BANKING , FINANCE AND URBAN AFFAIRS FERNAND. Front ...
. lappuse
... RECORD Anderson , William J. , attachment referred to in oral presentation , " GAO Proposed Amendment of Public Law 91-508 : To Require Reauthorization of the Reporting Requirements " . 8 Currency transaction reports of the Department ...
... RECORD Anderson , William J. , attachment referred to in oral presentation , " GAO Proposed Amendment of Public Law 91-508 : To Require Reauthorization of the Reporting Requirements " . 8 Currency transaction reports of the Department ...
. lappuse
... record a statement by Representa- tive Ron Paul of Texas , the present ranking minority member . The 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 ...
... record a statement by Representa- tive Ron Paul of Texas , the present ranking minority member . The 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 ...
3. lappuse
... record our final report to the Congress entitled " Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations , Suggest- ing Need For Amendment . " As indicated by the report title , it is our assessment that the act's ...
... record our final report to the Congress entitled " Bank Secrecy Act Reporting Requirements Have Not Yet Met Expectations , Suggest- ing Need For Amendment . " As indicated by the report title , it is our assessment that the act's ...
14. lappuse
... Mr. Powis . We are pleased to be here today . I would appreciate it if my prepared statement could be entered in the record , and I have a brief summary . STATEMENT OF ROBERT E. POWIS , DEPUTY ASSISTANT SECRE- TARY 14.
... Mr. Powis . We are pleased to be here today . I would appreciate it if my prepared statement could be entered in the record , and I have a brief summary . STATEMENT OF ROBERT E. POWIS , DEPUTY ASSISTANT SECRE- TARY 14.
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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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