 | 1977 - 942 lapas
...truthful report has been filed by a person. However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from...a complete and truthful report has not been filed. [17 FR 26517, Dec. 13. 1972] ! 103.24 Reporte of foreign financial accounts. Each person subject to... | |
 | 2000 - 464 lapas
...truthful report has been filed by a person. However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from...a complete and truthful report has not been filed. (Approved by the Office of Management and Budget under control number 1505-0063) [37 FR 26517, Dec.... | |
 | 2001 - 452 lapas
...truthful report has been filed by a person. However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from...a complete and truthful report has not been filed. (Approved by the Office of Management and Budget under control number 1505-0063) [37 FR 26517, Dec.... | |
 | 1976 - 762 lapas
...so if, in fact, a complete and truthful report has not been filed. [37 PR 26517, Dec. 13, 1972] § 103.24 Reports of foreign financial accounts. Each person subject to the jurisdiction of the United States (except a foreign subsidiary of a US person) having a financial interest in, or signature... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...required if a complete and truthful report has already been filed. However, no person otherwise required to file a report shall be excused from liability for...a complete and truthful report has not been filed. Forms may be obtained from any Internal Revenue or Bureau of Customs office. Penalties. — Civil and... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...person. However, no jierson required by subparagraphs (a) or (b) of this section to file a rei*>rt shall be excused from liability for failure to do...a complete and truthful report has not been filed. § 103.21 Reports of Foreign Financial Accounts Earn person subject to the jurisdiction of the United... | |
 | 1975 - 604 lapas
...truthful report has been filed by a person. However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from...fact, a complete and truthful report has not been flled. [37 PR 26517, Deo. 13, 1972] § 103.24 Report! of foreign financial accounts. Each person subject... | |
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However, no person required by paragraph (a) or (b) of this section to file a report shall be excused from liability for failure to do so if , In fact, a complete and truthful report has not been filed. 
