Hearings, Reports and Prints of the Senate Committee on Banking and CurrencyU.S. Government Printing Office, 1970 |
No grāmatas satura
1.–5. rezultāts no 85.
58. lappuse
... bank . We refer to this as a " plug " loan . The corporation then loans ... banks . Competent evidence to establish who owns stock - or who sold it - or who was ... Swiss Government looking to a treaty of mutual assistance in criminal ...
... bank . We refer to this as a " plug " loan . The corporation then loans ... banks . Competent evidence to establish who owns stock - or who sold it - or who was ... Swiss Government looking to a treaty of mutual assistance in criminal ...
59. lappuse
United States. Congress. Senate. Committee on Banking and Currency. hopeful a meaningful agreement can ultimately be achieved . I must admit , however , that a viable treaty with the Swiss will not provide a total response to the ...
United States. Congress. Senate. Committee on Banking and Currency. hopeful a meaningful agreement can ultimately be achieved . I must admit , however , that a viable treaty with the Swiss will not provide a total response to the ...
60. lappuse
... Swiss accounts , with the added precaution of using a paper shredding ... bank account provides an ideal vehicle for a cor- porate insider to buy and ... bank accounts for the illegal purchase of hun- dreds of thousands of dollars worth ...
... Swiss accounts , with the added precaution of using a paper shredding ... bank account provides an ideal vehicle for a cor- porate insider to buy and ... bank accounts for the illegal purchase of hun- dreds of thousands of dollars worth ...
61. lappuse
... Swiss and Bahamian banks for the accumulation of stock prior to a tender offer to avoid the reporting requirements of the securities laws . In one of these situations millions of dollars worth of securities were acquired through secret bank ...
... Swiss and Bahamian banks for the accumulation of stock prior to a tender offer to avoid the reporting requirements of the securities laws . In one of these situations millions of dollars worth of securities were acquired through secret bank ...
62. lappuse
... bank records of checks to prove payment . Mr. Chairman , we are most anxious ... Swiss banks to market a quarter of a million shares of unregistered stock ... Swiss bank account to deal in a quarter of a million dollars in stock in his ...
... bank records of checks to prove payment . Mr. Chairman , we are most anxious ... Swiss banks to market a quarter of a million shares of unregistered stock ... Swiss bank account to deal in a quarter of a million dollars in stock in his ...
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Administrator amended American application authority balance of payments bill borrow broker broker-dealer C. R. Smith Chairman Commission committee corporation currency customs territory December 13 deposit domestic effect England Eurodollar Federal credit unions filed financial institutions foreign financial agency foreign trade zone fuel funds Governor CURTIS grant hearing House income insured credit union interest rates Internal Revenue Service Investment Company investors Investors Overseas Services legislation liquidation loans Machiasport margin requirements McQUADE ment merchandise million National O'HARA oil import operation percent person proposed purchase purpose question records refinery regulations Secretary of Commerce securities Senator BENNETT Senator BROOKE Senator MCINTYRE Senator PROXMIRE share insurance Smith statement subcommittee Swiss bank testimony tion Trade Zones Board transactions Treasury U.S. citizens U.S. Senator United violation York York Stock Exchange
Populāri fragmenti
61. lappuse - Such attendance of witnesses and the production of any such records may be required from any place in any State or in any Territory or other place subject to the jurisdiction of the United States at any designated place of hearing.
210. lappuse - Board, on the ground that the testimony or evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture; but no individual shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he is compelled, after having claimed his privilege against self-incrimination, to testify or produce evidence, except that such individual so testifying shall not be exempt from prosecution and punishment for...
290. lappuse - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank.
35. lappuse - The Secretary of the Treasury is authorized and directed to purchase any notes and other obligations to be issued hereunder and for such purpose he is authorized to use as a public debt transaction the proceeds from the sale of any securities issued under the Second Liberty Bond Act, as amended, and the purposes for which securities may be issued under such Act, as amended, are extended to include any purchases of such notes and obligations.
39. lappuse - The remainder, if any, shall be included in full as net income from sources within the United States. In the case of gross income derived from sources partly within and partly without the United States...
40. lappuse - permanent establishment " when used with respect to an enterprise of one of the contracting parties means a branch, management, factory or other fixed place of business, but does not include an agency unless the ngent has, and habitually exercises, a general authority to negotiate and conclude contracts on behalf of such enterprise or has a stock of merchandise from which he regularly fills orders on its behalf.
204. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
341. lappuse - ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings...
44. lappuse - Act, and be exported, destroyed, or sent into customs territory of the United States therefrom, in the original package or otherwise; but when foreign merchandise is so sent from a zone into customs territory of the United States it shall be subject to the laws and regulations of the United States affecting imported merchandise...
37. lappuse - ... and any failure to obey such order of the court may be punished by such court as a contempt thereof. All process in any such case may be served in the judicial district whereof such person is an inhabitant or wherever he may be found.