Determination of Undisclosed Financial InterestDepartment of Justice, Law Enforcement Assistance Administration, 1979 - 26 lappuses |
No grāmatas satura
1.–5. rezultāts no 6.
22. lappuse
... Form No. 4789 , within 45 days of the date of a transaction . Form 4789 requires that the party to the transaction be identified by his social security number , employer identi- fication number , or by one of his bank account numbers ...
... Form No. 4789 , within 45 days of the date of a transaction . Form 4789 requires that the party to the transaction be identified by his social security number , employer identi- fication number , or by one of his bank account numbers ...
23. lappuse
... Forms 4789 and 4790 from the IRS and the Customs Service on a formal basis . However , it should be noted that copies of Forms 4789 and 4790 are retained by issuing banks for a period ... Form 4789 ( April 1972 ) ( Replaces TCR - Nossen 23 -
... Forms 4789 and 4790 from the IRS and the Customs Service on a formal basis . However , it should be noted that copies of Forms 4789 and 4790 are retained by issuing banks for a period ... Form 4789 ( April 1972 ) ( Replaces TCR - Nossen 23 -
. lappuse
Richard A. Nossen. Form 4789 ( April 1972 ) ( Replaces TCR - 1 ) Department of the Treasury Internal Revenue Service Part I Currency Transaction Report File a separate report for each ... Form 4790 ( April 1972 ) Department of the Treasury.
Richard A. Nossen. Form 4789 ( April 1972 ) ( Replaces TCR - 1 ) Department of the Treasury Internal Revenue Service Part I Currency Transaction Report File a separate report for each ... Form 4790 ( April 1972 ) Department of the Treasury.
. lappuse
... Form 4789 for transactions : ( 1 ) with Federal Reserve Banks or Federal Home Loan Banks ; ( 2 ) solely with , or ... Forms may be ob- tained from any Internal Revenue Service office . Identifying Number . - Social security number or ...
... Form 4789 for transactions : ( 1 ) with Federal Reserve Banks or Federal Home Loan Banks ; ( 2 ) solely with , or ... Forms may be ob- tained from any Internal Revenue Service office . Identifying Number . - Social security number or ...
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Bieži izmantoti vārdi un frāzes
account number American Bankers Association bank accounts bank's records Basic Investigative Technique Box Entry Schedule broker cashed Cashier's Check cation Collar Crime column Criminal Conspiracies Division criminal investigators currency or monetary Currency Transaction Report customers Deposit Box Entry deposits and withdrawals detect hidden ownership DETERMINATION OF UNDISCLOSED developing sources Enforcement Assistance Administration Fictitious Names Index financial institution Foreign Transactions gation hidden business interest Identifying number illegal activities information from banks Internal Revenue Service investigation of white-collar issued Jay Marshall known financial transactions Las Vegas Law Enforcement Assistance lead loan files microfilm monetary instrument negotiable instruments Nossen obtained OPERATIONAL GUIDE ownership of business person Price or Symbol prior day real property safe deposit box SCHEDULE OF QUESTIONABLE Seventh Basic Investigative social security number stock broker target's account TRACING FINANCIAL TRANSACTIONS Transactions Reporting traveler's checks U.S. DEPARTMENT U.S. Government Printing UNDISCLOSED FINANCIAL INTEREST United Vegas white-collar crime activities white-collar crime targets
Populāri fragmenti
6. lappuse - All such records shall be filed or stored in such a way as to be accessible within a reasonable period of time, taking into consideration the nature of the record, and the amount of time expired since the record was made.
6. lappuse - States; and (10) Records prepared or received by a bank in the ordinary course of business, which would be needed to reconstruct a demand deposit account and to trace a check in excess of $100 deposited in such account through its domestic processing system or to supply a description of a deposited check in excess of $100.
6. lappuse - ... recipient of a direct or indirect bribe, for example, will make no record of his receipt of the money, and the person who wrote the check will take pains to see that it is totally destroyed after cancellation. In many instances, payments by check which are not necessarily illegal in and of themselves may constitute the only way that the prosecution can establish the existence of a relationship or pattern of conduct which may be essential to making its case. Finally, the maintenance of check photocopy...
4. lappuse - Regulations on Financial Recordkeeping and Reporting of Currency and Foreign Transactions