Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions: Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, Second Session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986U.S. Government Printing Office, 1986 - 1264 lappuses |
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
acquiror acquisition amended amount Attorney authority BANDSTRA Bank Secrecy Act Behar bill cash transactions cashier's checks Cayman Chairman ST GERMAIN Colombia compliance Comptroller Control Act Corporation crime criminal referrals currency transaction reports dealers deposit Director dollars drug trafficking employees examination exempt list Federal Home Loan Federal Reserve filed financial institutions Financial Privacy Financial Privacy Act Florida FRIEDBERG Holding Company Act Home Loan Bank identification number identify individuals institution's insured institution Internal Revenue Service involved law enforcement Miami million monetary instruments money laundering money orders narcotics National Banks Office operation paragraph percent person problem procedures proposed rebuttal records regulations regulatory reporting requirements request response Right to Financial savings and loan Secretary securities smurfing Subcommittee Supervisory Agencies tellers tion title 31 Treasury Department United United States Code USTPS violations voting stock WASSENAAR wire transfers WYLIE
Populāri fragmenti
895. lappuse - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors...
466. lappuse - In any section of the country may be substantially to lessen competition, or to tend to create a monopoly, or which In any other manner would be in restraint of trade, unless it finds that the anticompetitive effects of the proposed transaction are clearly outweighed In the public Interest by the probable effect of the transaction In meeting the convenience and needs of the community to be served.
516. lappuse - Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
437. lappuse - Commission), if such corporation directly or indirectly owns, controls, or holds with power to vote 10 percent or more...
819. lappuse - The risk must be of such a nature and degree that the actor's failure to perceive it, considering the nature and purpose of his conduct and the circumstances known to him, involves a gross deviation from the standard of care that a reasonable person would observe in the actor's situation.
1088. lappuse - When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist.
518. lappuse - ... (8) Each item, including checks, drafts or transfers of credit, of more than $10,000 received directly and not through a domestic financial institution, by letter, cable or any other means, from a bank, broker or dealer in foreign exchange outside the United States; (9) A record of each receipt of currency, other monetary instruments, investment securities or checks, and of each transfer of funds or credit, of more than $10,000 received on any one occasion directly and not through a domestic...
524. lappuse - States, which foreign government is a member of an international organization entitled to enjoy privileges, exemptions, and immunities as an international organization under the International Organizations Immunities Act (59 Stat.
511. lappuse - Meaning of terms. When used in this part and in forms prescribed under this part, where not otherwise distinctly expressed or manifestly incompatible with the intent thereof, terms shall have the meanings ascribed in this section.
466. lappuse - States, or (2) any other proposed acquisition or merger or consolidation under this section whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly...