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 75.
56. lappuse
... believe are the major provisions of these bills and then note two signif- icant additions appearing in S. 3678 . Both H.R. 15073 and S. 3678 contain the following provisions : 1. Domestic financial institutions could be required to ...
... believe are the major provisions of these bills and then note two signif- icant additions appearing in S. 3678 . Both H.R. 15073 and S. 3678 contain the following provisions : 1. Domestic financial institutions could be required to ...
60. lappuse
... believe that huge amounts , probably running into the many millions of dollars , find their way into secret foreign accounts each year for the purpose of evading U.S. taxes . Some of this money is from proceeds of illegal transactions ...
... believe that huge amounts , probably running into the many millions of dollars , find their way into secret foreign accounts each year for the purpose of evading U.S. taxes . Some of this money is from proceeds of illegal transactions ...
63. lappuse
... believe very strongly that adequate records which are the ob- jective of this legislation could do a great deal to strengthen our hand , and we are very enthusiastic about the purposes of this legislation . Senator PROXMIRE . Thank you ...
... believe very strongly that adequate records which are the ob- jective of this legislation could do a great deal to strengthen our hand , and we are very enthusiastic about the purposes of this legislation . Senator PROXMIRE . Thank you ...
66. lappuse
... believe that the Treasury does either . Senator PROXMIRE . When you correct your remarks , would you check this out a little further and give us other reactions you have on that ? Mr. WILSON . Yes , sir ; I would like an opportunity to ...
... believe that the Treasury does either . Senator PROXMIRE . When you correct your remarks , would you check this out a little further and give us other reactions you have on that ? Mr. WILSON . Yes , sir ; I would like an opportunity to ...
68. lappuse
... believe there are countless other transactions going on undetected ? Mr. WILSON . It would indicate that . It is one of those strange combinations of circumstances that led to his undoing , but it would indicate that . I , myself , am ...
... believe there are countless other transactions going on undetected ? Mr. WILSON . It would indicate that . It is one of those strange combinations of circumstances that led to his undoing , but it would indicate that . I , myself , am ...
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.