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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1.–5. rezultāts no 50.
2. lappuse
... Internal Revenue Code section 60501 and other related money laundering statutes . Section 6050I was enacted in 1984 and intended to help the Internal Revenue Service ( IRS ) identify taxpayers who were underreporting income by requiring ...
... Internal Revenue Code section 60501 and other related money laundering statutes . Section 6050I was enacted in 1984 and intended to help the Internal Revenue Service ( IRS ) identify taxpayers who were underreporting income by requiring ...
3. lappuse
... Internal Revenue Code was enacted requiring businesses to report to the IRS all transactions that in- volved more than $ 10,000 in cash . This requirement was added be- cause Congress believed that reporting the spending of large ...
... Internal Revenue Code was enacted requiring businesses to report to the IRS all transactions that in- volved more than $ 10,000 in cash . This requirement was added be- cause Congress believed that reporting the spending of large ...
5. lappuse
... IRS ' enforcement of cash reporting require- ment in section 60501 of the Internal Revenue Code , the so - called form 8300 program . Persons engaged in a trade or business who re- ceive more than $ 10,000 in cash are supposed to report ...
... IRS ' enforcement of cash reporting require- ment in section 60501 of the Internal Revenue Code , the so - called form 8300 program . Persons engaged in a trade or business who re- ceive more than $ 10,000 in cash are supposed to report ...
9. lappuse
... Internal Revenue Code section 60501 relating to money laun- dering . My name is Barney Gomez , and with me today is my part- ner , Leigh Jackson , who assisted with the investigation . We are on assignment to the subcommittee from the ...
... Internal Revenue Code section 60501 relating to money laun- dering . My name is Barney Gomez , and with me today is my part- ner , Leigh Jackson , who assisted with the investigation . We are on assignment to the subcommittee from the ...
41. lappuse
... Internal Rev- enue Service . We expect the IRS to use our investigative files in a manner that it deems appropriate ... Code is concerned . So this investiga- tion to me simply means that there is a lot of business activity taking place ...
... Internal Rev- enue Service . We expect the IRS to use our investigative files in a manner that it deems appropriate ... Code is concerned . So this investiga- tion to me simply means that there is a lot of business activity taking place ...
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Bieži izmantoti vārdi un frāzes
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.