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.
8. lappuse
... addition , some of the businesses actually suggested ways for purchasers to skirt the reporting requirements , by , for example , using multiple cashiers checks as payment . As a result of this investigation , several conclusions ...
... addition , some of the businesses actually suggested ways for purchasers to skirt the reporting requirements , by , for example , using multiple cashiers checks as payment . As a result of this investigation , several conclusions ...
11. lappuse
... additional rugs in the $ 15,000 range , and paid in cash , would that pose any problem ? " We were told , " No. We will have the rugs no problem with cash , no , it won't be reported . " Also in Minneapolis we visited an automobile ...
... additional rugs in the $ 15,000 range , and paid in cash , would that pose any problem ? " We were told , " No. We will have the rugs no problem with cash , no , it won't be reported . " Also in Minneapolis we visited an automobile ...
28. lappuse
... additional rugs in the $ 15,000 range , and paid in cash , would that pose any problem ? " " said , " No. We will have the rugs . Gomez stated , " Now I assume you won't have to report the fact that I paid in cash to anyone ? " with ...
... additional rugs in the $ 15,000 range , and paid in cash , would that pose any problem ? " " said , " No. We will have the rugs . Gomez stated , " Now I assume you won't have to report the fact that I paid in cash to anyone ? " with ...
47. lappuse
... addition to cash or in multiple form which would exceed the reporting limit . I think we can work with that . What percentage of the merchants that you dealt with had actual knowledge of the law and what percentage of them seem to be ...
... addition to cash or in multiple form which would exceed the reporting limit . I think we can work with that . What percentage of the merchants that you dealt with had actual knowledge of the law and what percentage of them seem to be ...
49. lappuse
... additional 9 transactions for a total of 25 . We selected three of those to discuss in the statement and at- tached documentation relating to them . No form 8300s , according to the merchants themselves , were filed in any of the 25 ...
... additional 9 transactions for a total of 25 . We selected three of those to discuss in the statement and at- tached documentation relating to them . No form 8300s , according to the merchants themselves , were filed in any of the 25 ...
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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.