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 74.
2. lappuse
... checks and other financial transactions under Treasury Depart- ment regulations ; Second , unusual or sizable deposits or withdrawals of U.S. cur- rency would have to be reported by the financial institution and the individual making ...
... checks and other financial transactions under Treasury Depart- ment regulations ; Second , unusual or sizable deposits or withdrawals of U.S. cur- rency would have to be reported by the financial institution and the individual making ...
4. lappuse
... checks , as well as records kept by banks 11 of the identity of persons maintaining or authorized to act 12 with respect to accounts therein , have been of particular 13 value in this respect . 14 " ( 2 ) It is the purpose of this ...
... checks , as well as records kept by banks 11 of the identity of persons maintaining or authorized to act 12 with respect to accounts therein , have been of particular 13 value in this respect . 14 " ( 2 ) It is the purpose of this ...
5. lappuse
... check , draft , or similar instrument drawn on it and presented to it for payment ; and " ( 2 ) a record of each check , draft , or similar in- strument received by it for deposit or collection , together with an identification of the ...
... check , draft , or similar instrument drawn on it and presented to it for payment ; and " ( 2 ) a record of each check , draft , or similar in- strument received by it for deposit or collection , together with an identification of the ...
8. lappuse
... checks or travelers ' checks for third parties , except as an incident to the conduct of its own business . ( 2 ) Transferring funds or credits domestically or inter- 14 nationally . 15 ( 3 ) Operating a currency exchange or otherwise ...
... checks or travelers ' checks for third parties , except as an incident to the conduct of its own business . ( 2 ) Transferring funds or credits domestically or inter- 14 nationally . 15 ( 3 ) Operating a currency exchange or otherwise ...
12. lappuse
... checks , checks , money orders , or similar instruments otherwise than for its own account ; ( 12 ) an operator of a credit card system ; ( 13 ) an insurance company ; ( 14 ) a dealer in precious metals , stones , or jewels ; ( 15 ) a ...
... checks , checks , money orders , or similar instruments otherwise than for its own account ; ( 12 ) an operator of a credit card system ; ( 13 ) an insurance company ; ( 14 ) a dealer in precious metals , stones , or jewels ; ( 15 ) a ...
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.