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 21.
91. lappuse
... referrals . In conclusion , the Treasury commends the Chairman and mem- bers of the subcommittee for calling a hearing on form 8300 com- pliance issues . The Treasury believes this to be a critical area for law enforcement's assault on ...
... referrals . In conclusion , the Treasury commends the Chairman and mem- bers of the subcommittee for calling a hearing on form 8300 com- pliance issues . The Treasury believes this to be a critical area for law enforcement's assault on ...
100. lappuse
... referrals . While the Inspector General found that the office consistently identified and applied civil penalties , it ... referral data to the listing of the Office of Financial Enforcement . Only four of the recommendations remain open ...
... referrals . While the Inspector General found that the office consistently identified and applied civil penalties , it ... referral data to the listing of the Office of Financial Enforcement . Only four of the recommendations remain open ...
101. lappuse
... referrals to facilitate their timely disposition , the Office of Financial Enforcement and the team have drafted revised and comprehensive Bank Secrecy Act referral guidelines . These guidelines , when finalized , should considerably ...
... referrals to facilitate their timely disposition , the Office of Financial Enforcement and the team have drafted revised and comprehensive Bank Secrecy Act referral guidelines . These guidelines , when finalized , should considerably ...
106. lappuse
... referral forms filed by fi- nancial institutions with the respective regulatory agencies . This will provide for a central location of all such referrals and capture the information in a standard format , thus , facilitating quicker and ...
... referral forms filed by fi- nancial institutions with the respective regulatory agencies . This will provide for a central location of all such referrals and capture the information in a standard format , thus , facilitating quicker and ...
110. lappuse
... referral forms filed by financial institutions with their respective regulatory agencies . This would provide for a central location of all such referrals and capture the information in a standard format ; thus , facilitating quicker ...
... referral forms filed by financial institutions with their respective regulatory agencies . This would provide for a central location of all such referrals and capture the information in a standard format ; thus , facilitating quicker ...
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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.