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 23.
. lappuse
... responsibility under the law for the Bank Secrecy Act lay with the Treasury , and the Treasury was largely relying on the bank regulatory agencies to insure compli- ance with the act by banking institutions . Banks receiving large ...
... responsibility under the law for the Bank Secrecy Act lay with the Treasury , and the Treasury was largely relying on the bank regulatory agencies to insure compli- ance with the act by banking institutions . Banks receiving large ...
3. lappuse
... responsible agencies have ini- tiated several actions in the last 2 years that should correct many of the problems related to the implementation of the Bank Secrecy Act reporting requirements . The following are some of the recent ...
... responsible agencies have ini- tiated several actions in the last 2 years that should correct many of the problems related to the implementation of the Bank Secrecy Act reporting requirements . The following are some of the recent ...
7. lappuse
... responsible for auditing and examining the oper- ations of federally chartered financial institutions are now more innovative and effective in enforcing the reporting requirements of the act . As you know , illegal drug traffic in the ...
... responsible for auditing and examining the oper- ations of federally chartered financial institutions are now more innovative and effective in enforcing the reporting requirements of the act . As you know , illegal drug traffic in the ...
8. lappuse
... better utilize it . Mr. GREEN . You are comfortable that the financial institutions regulatory agencies are now taking this part of their regulatory responsibility seriously ? Mr. ANDERSON . Yes , sir . We are convinced 10.
... better utilize it . Mr. GREEN . You are comfortable that the financial institutions regulatory agencies are now taking this part of their regulatory responsibility seriously ? Mr. ANDERSON . Yes , sir . We are convinced 10.
16. lappuse
... responsible for financial transactions of hun- dreds of millions of dollars per year . The GAO recommendation comes at a time when the drug prob- lem is assuming monumental proportions in the Nation . It also comes at a time when ...
... responsible for financial transactions of hun- dreds of millions of dollars per year . The GAO recommendation comes at a time when the drug prob- lem is assuming monumental proportions in the Nation . It also comes at a time when ...
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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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68. lappuse - Reserve bank. (2) a bank, a foreign bank, or a broker or dealer in securities, in respect to currency or other monetary instruments mailed or shipped through the postal service or by common carrier, (3) a commercial bank or trust company organized under the laws of any State or of the United States...