Business Community's Compliance with Federal Money Laundering Statutes: Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, Second Session, September 20, 1990, 4. sējumsU.S. Government Printing Office, 1991 - 234 lappuses |
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ANTHONY applicable Assistant automobile avoid reporting Bank Secrecy Act business community buyer cash payments cash received cash transaction cashier's checks Chairman PICKLE civil penalty Committee compliance crime Criminal Investigation Currency Transaction Reports data base Date dealership Department of Justice District Counsel dollars drug dealers employer identification examination Federal file Form 8300 filing requirements Financial Enforcement financial institutions FinCEN forfeiture Form 8300 filing Gomez asked identified indictment individual Internal Revenue Service involved Item J.J. PICKLE Jackson and Gomez jewelry Kaufmann KEENEY McGRATH money laundering NUNEZ Office of Financial ORIENTAL RUGS pay cash percent person problem prosecution purchase Rayful Edmond real estate receipt referral related transactions reporting the transaction Rolex SCHULZE Section Seizure SHAW social security number staff statement Subcommittee suspicious transaction Tax Division taxpayer tion Title 26 trade or business Treasury U.S. Attorney United States Attorney United States Code violations Washington YES YES
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2. lappuse - March 15, 1991, to Robert J. Leonard, Chief Counsel, Committee on Ways and Means, US House of Representatives, room...
56. lappuse - Yes. The requirements of this section apply regardless of whether cash is received for the recipient's own account or for the account of another person. For example, a person who collects delinquent accounts receivable for an automobile dealer must report with respect to the receipt of cash in excess of $10,000 from the collection of a...
57. lappuse - The penalty imposed under subdivision (a) shall not be less than an amount equal to 10 percent of the aggregate amount of the items required to be reported, (2) The ten thousand dollar ($10,000) limitation under subdivision (a) shall not apply.
5. lappuse - ... if you are not part of the solution, you are part of the problem.
154. lappuse - ... Books or records relating to a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law.
56. lappuse - ... the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300.
154. lappuse - The estimated average time is 5 minutes. If you have comments concerning the accuracy of this time estimate or suggestions for making this form simpler, we would be happy to hear from you. You can write to the Tax Forms Committee, Western Area Distribution Center, Rancho Cordova, CA 95743-0001 , Do not send this form to this address.
92. lappuse - ... by an employer retirement plan. See Testimony of Donald C. Lubick, Assistant Secretary (Tax Policy), US Department of the Treasury, before the House Committee on Ways and Means, Subcommittee on Oversight, page 6 (March 23, 1999) ("March 23, 1999 Testimony").
124. lappuse - Please do not hesitate to contact me if I can be of further assistance in this matter. Sincerely, (S) ALFBED B. Fnr. JOINT PROJECTS Senator ELLENDER. The request includes $9.4 million for "Joint projects.
56. lappuse - A person engaged in a trade or business who receives, in the course of the trade or business, more than $10,000 in cash or foreign currency in one or more related transactions must report it to the Internal Revenue Service (IRS) and provide a statement to the payor.