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 |
No grāmatas satura
1.–5. rezultāts no 28.
12. lappuse
... account- ant who , according to the sales representative " knows the tax rules . " We were erroneously told by the sales representative and the owner , " all you have to do is make two payments , one payment of $ 9,500 one day and the ...
... account- ant who , according to the sales representative " knows the tax rules . " We were erroneously told by the sales representative and the owner , " all you have to do is make two payments , one payment of $ 9,500 one day and the ...
47. lappuse
... accounts , both the lawyer and the realtor , and I think it might be very advantageous just to try to figure out exactly how this was going to be set up , how the title was going to be handled . In the area of automobiles , I am very ...
... accounts , both the lawyer and the realtor , and I think it might be very advantageous just to try to figure out exactly how this was going to be set up , how the title was going to be handled . In the area of automobiles , I am very ...
56. lappuse
... account or for the account of another ( with narrow exceptions provided by IRS regulations ) . For example , if a title company receives more than $ 10,000 in cash from the purchaser of real estate as his downpayment , the title company ...
... account or for the account of another ( with narrow exceptions provided by IRS regulations ) . For example , if a title company receives more than $ 10,000 in cash from the purchaser of real estate as his downpayment , the title company ...
64. lappuse
... ACCOUNT ELLING PRICE ACCOUNT 30600 DEBIT CREDIT OVER ALLOW ON TA -DEALER NET- 64 158.00 OST 4.06.00 56 4120 SP 66,158 . IN CONTR . 10200 CST 1564600 ¡ R. TAX 24020 CHECK > MV TAXES 21000 GM 188602 1.697.39 ¡ ALES TAXES 21500 VSUR ...
... ACCOUNT ELLING PRICE ACCOUNT 30600 DEBIT CREDIT OVER ALLOW ON TA -DEALER NET- 64 158.00 OST 4.06.00 56 4120 SP 66,158 . IN CONTR . 10200 CST 1564600 ¡ R. TAX 24020 CHECK > MV TAXES 21000 GM 188602 1.697.39 ¡ ALES TAXES 21500 VSUR ...
65. lappuse
... ACCOUNT CASH - BALES ECT . NO . # 01010 $ 10,996.00 STAN 01020 # 01110 DOLLARS 4557798 W01120 DETAIL AMOUNT DUE ACCOUNT NOTE HOW PAID CASH AMOUNT PAID CHECK DRAFT BY BALANCE DUE FORM FEMA - 130-4 ( M ) THANE YOU CASH ON HAND # 01006 AMO ...
... ACCOUNT CASH - BALES ECT . NO . # 01010 $ 10,996.00 STAN 01020 # 01110 DOLLARS 4557798 W01120 DETAIL AMOUNT DUE ACCOUNT NOTE HOW PAID CASH AMOUNT PAID CHECK DRAFT BY BALANCE DUE FORM FEMA - 130-4 ( M ) THANE YOU CASH ON HAND # 01006 AMO ...
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ANTHONY applicable Assistant automobile avoid reporting Bank Secrecy Act business community buyer cash payments cash transaction cashier's checks Chairman PICKLE civil penalty Committee compliance CONGRESS THE LIBRARY Criminal Investigation Currency Transaction Reports data base Date dealership Department of Justice District Counsel dollars drug dealers employer identification 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 KEENEY LIBRARY OF CONGRESS money laundering NUNEZ Office of Financial ORIENTAL RUGS Owner 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
Populāri fragmenti
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...
224. lappuse - The Honorable JJ Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman...
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.
154. lappuse - Under penalties of perjury, I declare that, to the best of my knowledge and belief, the facts presented in support of this election are true, correct, and complete.
175. 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 US silver certificates, US notes and Federal Reserve notes, but does not include bank checks or other negotiable instruments not customarily accepted as money.
57. lappuse - Thus, the penalty is $50 per failure, subject to a maximum of $50,000 for any calendar year. The penalty is not applicable if the failure is due to reasonable cause and not to willful neglect. If...
56. lappuse - ... the amount of cash received; the date and nature of the transaction; and any other information required by Form 8300.