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 |
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1.–5. rezultāts no 100.
v. lappuse
... Bank , Pittsburgh , Pa . , statement of William Boyd , Jr. , senior vice president .. 236 Riseley , Jerry B. , chairman , National League for Privacy in Bank Accounts , letter to Senate Banking Committee__ 347 Robert W. Wilson ...
... Bank , Pittsburgh , Pa . , statement of William Boyd , Jr. , senior vice president .. 236 Riseley , Jerry B. , chairman , National League for Privacy in Bank Accounts , letter to Senate Banking Committee__ 347 Robert W. Wilson ...
1. lappuse
United States. Congress. Senate. Committee on Banking and Currency. FOREIGN BANK ... bank accounts . Our purpose is not to focus criticism on other countries or ... accounts fulfill a variety of legitimate objectives . But there is a growing ...
United States. Congress. Senate. Committee on Banking and Currency. FOREIGN BANK ... bank accounts . Our purpose is not to focus criticism on other countries or ... accounts fulfill a variety of legitimate objectives . But there is a growing ...
2. lappuse
... bank or broker unless the foreign bank or broker discloses the person for whom it is acting or certifies that it is ... accounts . Given this agreement I am confident that the details can be worked out and that an effective statute can ...
... bank or broker unless the foreign bank or broker discloses the person for whom it is acting or certifies that it is ... accounts . Given this agreement I am confident that the details can be worked out and that an effective statute can ...
29. lappuse
... bank accounts , tax evasion , and other illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial institutions . The bill ...
... bank accounts , tax evasion , and other illegal activities through new requirements , to be adminis- tered by the Secretary of the Treasury , for improved recordkeeping and reporting by banks and other financial institutions . The bill ...
56. lappuse
... banking facilities by American citizens to evade and defeat American laws and security regulations . S. 3678 also provides ... bank account during the previous year . This Treasury requirement will , I believe , enhance the recordkeeping ...
... banking facilities by American citizens to evade and defeat American laws and security regulations . S. 3678 also provides ... bank account during the previous year . This Treasury requirement will , I believe , enhance the recordkeeping ...
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.