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 48.
627. lappuse
... June , the Internal Revenue Service announced its revocation of the Central States Fund's tax exempt status because of certain improprieties . Ironically that action came within hours after a meeting between Congressmen Pickle and ...
... June , the Internal Revenue Service announced its revocation of the Central States Fund's tax exempt status because of certain improprieties . Ironically that action came within hours after a meeting between Congressmen Pickle and ...
675. lappuse
... June , further developments of significance occurred . On June 1 , Secre- tary Marshall announced that he had turned over additional evidence of pos- sible criminal violations to the Justice Department , and he added that Labor's civil ...
... June , further developments of significance occurred . On June 1 , Secre- tary Marshall announced that he had turned over additional evidence of pos- sible criminal violations to the Justice Department , and he added that Labor's civil ...
676. lappuse
... June 25 , 1976 , and that revocation was effective for tax years after 1965 . On four occasions following that revocation on June 25 of 1976 , the Service extended relief under the provisions of section 7805 of the Code for the purpose ...
... June 25 , 1976 , and that revocation was effective for tax years after 1965 . On four occasions following that revocation on June 25 of 1976 , the Service extended relief under the provisions of section 7805 of the Code for the purpose ...
678. lappuse
... June 25 , 1976 with respect to tax years after 1965. Since that time , the Service has periodically extended relief under section 7805 ( b ) of the Code to protect innocent employers and participants from the adverse tax effects of ...
... June 25 , 1976 with respect to tax years after 1965. Since that time , the Service has periodically extended relief under section 7805 ( b ) of the Code to protect innocent employers and participants from the adverse tax effects of ...
686. lappuse
... June monthly report ? Mr. MIRIANI . Yes . Mr. LURIE . According to the report , on July 7 - and the report is dated July 8 , 1977 , and I am reading from it - on page 5 of that re- port , the statement appears : On July 7 , 1977 , the ...
... June monthly report ? Mr. MIRIANI . Yes . Mr. LURIE . According to the report , on July 7 - and the report is dated July 8 , 1977 , and I am reading from it - on page 5 of that re- port , the statement appears : On July 7 , 1977 , the ...
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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
Populāri fragmenti
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...