Teamsters' Central States Pension Fund and General ERISA Enforcement: Hearings Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fifth Congress, First Session ....U.S. Government Printing Office, 1977 |
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1.–5. rezultāts no 51.
629. lappuse
... banks , savings and loan associations , mort- gage bankers , insurance companies , investment companies , and other investment media which rely heavily on the business they do with em- ployee benefits plans , especially pension plans ...
... banks , savings and loan associations , mort- gage bankers , insurance companies , investment companies , and other investment media which rely heavily on the business they do with em- ployee benefits plans , especially pension plans ...
643. lappuse
... bank account , and according to Anderson's sources , that money is to be Mr. Fitzsimmons ' retirement fund . Do you know anything about that ? Secretary MARSHALL . Let us talk about that in executive session , too . Mr. CRANE . Finally ...
... bank account , and according to Anderson's sources , that money is to be Mr. Fitzsimmons ' retirement fund . Do you know anything about that ? Secretary MARSHALL . Let us talk about that in executive session , too . Mr. CRANE . Finally ...
647. lappuse
... banks do and what trust departments do , and what SEC has done , how any Government agency could have planned to administer or be responsible for the pensions for all these people in a worse manner than the Labor Department has in past ...
... banks do and what trust departments do , and what SEC has done , how any Government agency could have planned to administer or be responsible for the pensions for all these people in a worse manner than the Labor Department has in past ...
655. lappuse
... bank account , and I asked you a question about what the purpose was , and you said you would like to reserve that for executive session . But , is that correct that there was deposited in a bank account $ 698 , - 000 from the pension ...
... bank account , and I asked you a question about what the purpose was , and you said you would like to reserve that for executive session . But , is that correct that there was deposited in a bank account $ 698 , - 000 from the pension ...
656. lappuse
... bank account ? Mr. SACHER . We are not aware of moneys going out of the pension fund and into a bank account , as described in Mr. Anderson's article . Mr. CRANE . After the release of that article , was there an effort to verify that ...
... bank account ? Mr. SACHER . We are not aware of moneys going out of the pension fund and into a bank account , as described in Mr. Anderson's article . Mr. CRANE . After the release of that article , was there an effort to verify that ...
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Bieži izmantoti vārdi un frāzes
action actuarial administration Allen Glick amended answer Areas Pension Fund asset management Attorney BAFALIS beneficiaries BURKHARDT Central States Fund Central States Pension Chairman CIVILETTI Closing Date committee coordination court criminal Department of Labor determination letter disclosure documents EAMON KELLY enforcement Equitable ERISA executive session exemption fiduciary filed Fitzsimmons foreclose foreclosure fund's GEPHARDT GIBBONS Government hearings Internal Revenue Code Internal Revenue Service investigation involved June 25 Justice Department KELLY Labor Department loans LURIE Management Assets March 14 Master Agreement matter ment million MIRIANI Oversight participants payments pension plans PICKLE press release problem procedures pursuant qualification question RANGEL real estate Real Estate-Related Assets requalification respect responsibility return information SACHER Secretary MARSHALL Secretary of Labor Southeast and Southwest Southwest Areas Pension staff STARK statement status Subcommittee Teamsters tion transactions trustees Valuation Victor Palmieri violations VPCO
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921. lappuse - ... solely in the interest of the participants and beneficiaries and (A) for the exclusive purpose of: (i) providing benefits to participants and their beneficiaries. . . . (B) with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent man acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims...
769. lappuse - ... whether the taxpayer's return was, is being, or will be examined or subject to other investigation or processing, or any other data, received by, recorded by, prepared by, furnished to, or collected by the Secretary with respect to a return or with respect to the determination of the existence, or possible existence, of liability...
909. lappuse - ... with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent individual acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims...
772. lappuse - ... any person under this title for any tax, penalty, interest, fine, forfeiture, or other imposition, or offense, and (B) any part of any written determination or any background file document relating to such written determination (as such terms are defined in section...
772. lappuse - return information" means— (A) a taxpayer's identity, the nature, source, or amount of his income, payments, receipts, deductions, exemptions, credits, assets, liabilities, net worth, tax liability, tax withheld, deficiencies, overassessments, or tax payments, whether the taxpayer's return was, is being, or will be examined or subject to other investigation or processing, or any other data, received by, recorded by, prepared by, furnished to, or collected by the Secretary with respect to a return...
903. lappuse - This Agreement may be executed in any number of counterparts, each of which shall be an original but all of which together shall constitute one and the same instrument.
903. lappuse - This Agreement shall be construed and enforced according to the laws of the State of Illinois and, to the extent of any federal preemption, the laws of the United States of America.
773. lappuse - ... furnished to, or collected by the Secretary with respect to a return or with respect to the determination of the existence, or possible existence, of liability (or the amount thereof) of any person under this title for any tax, penalty, interest, fine, forfeiture, or other imposition, or offense, and (B) any part of any written determination or any background file document relating to such written determination...
910. lappuse - In WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written: UNITED STATES OF AMERICA By (Contracting Officer) By (Name of Company) (Title) (d) Limitations.
704. lappuse - Department investigation that focused on investment management practices of the fund ended with the execution of these contracts. Another part of the investigation continues. That part is designed to establish whether evidence of fiduciary violations, during the period since January 1, 1975, warrants proceeding against people who have served the fund in a fiduciary capacity since then. Such action would seek restitution for losses that may have occurred because of such violations and the return of...