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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81. lappuse
... in one or more of the capacities listed below : ( 1 ) a bank ; ( 2 ) a broker or dealer in securities , registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ...
... in one or more of the capacities listed below : ( 1 ) a bank ; ( 2 ) a broker or dealer in securities , registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 ...
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Act reports act's actions activities addition agents amend amount ANDERSON assessment assist audit authority Bank Secrecy Act believe branch cash Chairman MINISH committee complete compliance concerned conduct Congress continue cooperation corporation costs criminal currency transaction report Customs Date Department deposits developed dollars drug effective efforts enter established examination procedures exempt Federal Reserve financial institutions Florida foreign Form funds going Government GREEN hearings identifying implementation improve increase individual initiated Instructions interest Internal involved kind law enforcement agencies major ment module monetary instruments monitoring Operation organized person Powis problem questions reason recent recommendation record regulations reporting requirements represents respect responsible result securities selected Service shipped specific statement subcommittee suggests tellers Thank tion Treasury United violations ZEFERETTI Zito
Populāri fragmenti
44. lappuse - Directors, after consultation with the Comptroller of the Currency and the Board of Governors of the Federal Reserve System...
80. lappuse - Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.
80. lappuse - States of any person doing business in one or more of the capacities listed below: (1) a commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association or a building and loan association organized under the...
37. lappuse - ... position to detect such undesirables than is any member, or even any committee, of Congress. The -other side of the case was eloquently stated by Professor Bernard Schwartz, testifying before the Subcommittee on Government Information of the House Committee on Government Operations.
80. lappuse - Person. An individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, and all entities cognizable as legal personalities.
78. lappuse - States of a foreign bank and each agency, branch or office within the United States of any person doing business in one or more of the capacities listed...
80. lappuse - Financial institution. Each agency, branch, or office within the United States of any person doing business in one or more of the capacities listed below: (1) A...
80. lappuse - Transaction in currency. A transaction Involving the physical transfer of currency from one person to another. A transaction which is a transfer of funds by means of bank check, bank draft, wire transfer, or other written...
80. lappuse - Currency. The coin and currency of the United States or of any other country, which circulate in and are customarily used and accepted as' money in the country in which issued. It includes United States silver certificates. United States notes and Federal Reserve notes, but does not include bank checks or other negotiable instruments not customarily accepted as money.
82. 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...
Bibliogrāfiskā informācija
| Nosaukums | 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, 1981 |
| Autors | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation |
| Izdevējs | U.S. Government Printing Office, 1981 |
| Apjoms | 85 lappuses |
| Eksportēt avotu | BiBTeX EndNote RefMan |