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 20.
5. lappuse
... issued notes . This would put a quick brake on the $ 100 bil- lion moving through the underground economy annually , including the tremendous amounts of cash generated by the illegal drug trade . Mr. Rangel and I recently supported a ...
... issued notes . This would put a quick brake on the $ 100 bil- lion moving through the underground economy annually , including the tremendous amounts of cash generated by the illegal drug trade . Mr. Rangel and I recently supported a ...
58. lappuse
... Issued by c Number Part II Person ( See Definitions ) on Whose Behalf This Transaction Was Conducted 15 16 18 If this transaction was conducted on behalf of more than one person , see instructions and check here This person is an ...
... Issued by c Number Part II Person ( See Definitions ) on Whose Behalf This Transaction Was Conducted 15 16 18 If this transaction was conducted on behalf of more than one person , see instructions and check here This person is an ...
59. lappuse
... issued to that person in item 22a ( eg . " passport " ) , the country that issued the document in Item 22b , and the document's number in Item 22c Item 29. - Refer to Item 13 . Part III . - This part must always be completed . Item 30 ...
... issued to that person in item 22a ( eg . " passport " ) , the country that issued the document in Item 22b , and the document's number in Item 22c Item 29. - Refer to Item 13 . Part III . - This part must always be completed . Item 30 ...
88. lappuse
... issued detailed dissemina- tion guidelines to ensure the proper use and dissemination of this sensitive financial data . Pursuant to these guidelines dissemination can be made upon written request by Federal , State and local , and ...
... issued detailed dissemina- tion guidelines to ensure the proper use and dissemination of this sensitive financial data . Pursuant to these guidelines dissemination can be made upon written request by Federal , State and local , and ...
91. lappuse
... issued earlier this year on " The Office of Fi- nancial Enforcement's Implementation of the Bank Secrecy Act " and the steps Treasury has taken in response to the report . These issues are related in great length in my written statement ...
... issued earlier this year on " The Office of Fi- nancial Enforcement's Implementation of the Bank Secrecy Act " and the steps Treasury has taken in response to the report . These issues are related in great length in my written statement ...
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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.