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 9.
9. lappuse
... tion of checking with the Office of Information and Regulatory Affairs over at OMB . We have something called a paperwork budget now , and each of the agencies are tasked with coming forward and estimating the number of hours that a ...
... tion of checking with the Office of Information and Regulatory Affairs over at OMB . We have something called a paperwork budget now , and each of the agencies are tasked with coming forward and estimating the number of hours that a ...
29. lappuse
... tion . STATEMENT OF EDMUND G. ZITO , CHIEF NATIONAL BANK EX- AMINER , OFFICE OF THE COMPTROLLER OF THE CURRENCY Mr. ZITO . I am pleased to appear before this subcommittee to discuss the experiences and views of the Office of the ...
... tion . STATEMENT OF EDMUND G. ZITO , CHIEF NATIONAL BANK EX- AMINER , OFFICE OF THE COMPTROLLER OF THE CURRENCY Mr. ZITO . I am pleased to appear before this subcommittee to discuss the experiences and views of the Office of the ...
42. lappuse
... tion procedures will result in comprehensive examination of a broad cross - section of banks nationwide . We believe that selecting banks for more comprehensive review on the basis of experience , rather than random selection , will ...
... tion procedures will result in comprehensive examination of a broad cross - section of banks nationwide . We believe that selecting banks for more comprehensive review on the basis of experience , rather than random selection , will ...
49. lappuse
... tion of banks in the first examination cycle . Until experience proves other- wise , we intend to concentrate our selective examination efforts in geographical areas where problems are apparent , ( e.g. , South Florida , the border ...
... tion of banks in the first examination cycle . Until experience proves other- wise , we intend to concentrate our selective examination efforts in geographical areas where problems are apparent , ( e.g. , South Florida , the border ...
53. lappuse
... tion , the steps being taken by the Department of the Treasury to make greater use of the reported data and the new exam_proce- dures , will improve the level of compliance with the Bank Secrecy Act . We believe , however , that ...
... tion , the steps being taken by the Department of the Treasury to make greater use of the reported data and the new exam_proce- dures , will improve the level of compliance with the Bank Secrecy Act . We believe , however , that ...
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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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