Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial Institutions of ..., 91-2 on S.3678 and H.R. 15073 ..., June 8, 9, 10 and 11, 19701970 - 350 lappuses |
No grāmatas satura
1.–5. rezultāts no 76.
2. lappuse
... addition , my bill contains provisions similar to those in the House bill including the following : First , domestic financial institutions are required to maintain records of checks and other financial transactions under Treasury ...
... addition , my bill contains provisions similar to those in the House bill including the following : First , domestic financial institutions are required to maintain records of checks and other financial transactions under Treasury ...
5. lappuse
... addition to or in lieu of the records and evi- 20 dence otherwise referred to in this section , each insured bank 21 shall maintain such records and evidence as the Secretary 22 23 may prescribe to carry out the purposes of this section ...
... addition to or in lieu of the records and evi- 20 dence otherwise referred to in this section , each insured bank 21 shall maintain such records and evidence as the Secretary 22 23 may prescribe to carry out the purposes of this section ...
13. lappuse
... addition , such foreign 17 coin and currencies , and such types of checks , bills , notes , 18 bonds , or other obligations or instruments as the Secretary 19 may by regulation specify for the purposes of the provision of 20 this title ...
... addition , such foreign 17 coin and currencies , and such types of checks , bills , notes , 18 bonds , or other obligations or instruments as the Secretary 19 may by regulation specify for the purposes of the provision of 20 this title ...
21. lappuse
... required to be filed . The liabili- ties imposed by this chapter are in addition to any other liabilities , civil or criminal , except that the liability under this 20 1 section shall be reduced by any amount actually 21.
... required to be filed . The liabili- ties imposed by this chapter are in addition to any other liabilities , civil or criminal , except that the liability under this 20 1 section shall be reduced by any amount actually 21.
30. lappuse
... addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the matter . Finally , it ...
... addition , the Board's experience under its margin regulations suggests that this feature of the bill might not be workable or effective . Our staff will be glad to work with your staff on these aspects of the matter . Finally , it ...
Bieži izmantoti vārdi un frāzes
abroad amended American banks authority Bahamas Bernard Cornfeld bill borrow broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission Federal Reserve Board filed financial institutions foreign bank accounts foreign financial agency foreign investment Fund of Funds illegal income interest Internal Revenue Service international transactions investigation Investment Company Investors Overseas Services involved law enforcement legislation lender loans margin requirements ment million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered regulatory reporting requirements ROSSIDES secrecy laws secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares statement Swiss bank Switzerland tax evasion testimony tion trade Treasury U.S. banks U.S. citizens U.S. dollar U.S. securities United violation WILSON York York Stock Exchange
Populāri fragmenti
206. 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...
286. 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.
17. lappuse - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or...
339. lappuse - ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings...
172. lappuse - Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
113. lappuse - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...
113. lappuse - ... any person directly or indirectly controlling, controlled by, or under common control with, such other person...
147. lappuse - ... willfully fails to pay such estimated tax or tax, make such return or declaration, keep such records, or supply such information, at the time or times required by law or regulations...
97. lappuse - ... by the use of means and instruments of transportation and communication in interstate commerce and of the mails...
105. lappuse - The doctrine of primary jurisdiction, like the rule requiring exhaustion of administrative remedies, is concerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.