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 34.
46. lappuse
... involved both cash and a cashier's check under 10,000 . One realtor offered notes as well as money orders to avoid the regulations . Some suggested that we could come in and use installments , $ 9,000 one day , $ 9,000 the next , and ...
... involved both cash and a cashier's check under 10,000 . One realtor offered notes as well as money orders to avoid the regulations . Some suggested that we could come in and use installments , $ 9,000 one day , $ 9,000 the next , and ...
49. lappuse
... involved in the Washington area in those 16 transactions and identified an 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 ...
... involved in the Washington area in those 16 transactions and identified an 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 ...
51. lappuse
... involved two cash payments from two different people , a week a part , one on July 14 , 1988 , and one on July 22 . One was for $ 9,000 and the other for a little over $ 6,000 . The bal- ance of the purchase price of the car being ...
... involved two cash payments from two different people , a week a part , one on July 14 , 1988 , and one on July 22 . One was for $ 9,000 and the other for a little over $ 6,000 . The bal- ance of the purchase price of the car being ...
54. lappuse
... involved had filed Form 8300s for all or any of the cash transactions . We set out to learn how he made the purchases , how much cash was involved , whether the merchants filed Form 8300s , and what structuring schemes were used to ...
... involved had filed Form 8300s for all or any of the cash transactions . We set out to learn how he made the purchases , how much cash was involved , whether the merchants filed Form 8300s , and what structuring schemes were used to ...
55. lappuse
... involved ten cashier's checks , one personal check and two cash payments . The cashier's checks totalled $ 70,500 , the personal check was for $ 1,000 , and the two cash payments totalled $ 6,617 . The payments for this Mercedes were ...
... involved ten cashier's checks , one personal check and two cash payments . The cashier's checks totalled $ 70,500 , the personal check was for $ 1,000 , and the two cash payments totalled $ 6,617 . The payments for this Mercedes were ...
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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.