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 100.
1. lappuse
... citizens who violate those laws . Secret foreign bank accounts fulfill a variety of legitimate objectives . But there is a growing body of evidence that Americans have misused foreign bank accounts for the purpose of evading U.S. laws ...
... citizens who violate those laws . Secret foreign bank accounts fulfill a variety of legitimate objectives . But there is a growing body of evidence that Americans have misused foreign bank accounts for the purpose of evading U.S. laws ...
2. lappuse
... citizen or resident . This provision should remove the veil of secrecy surrounding foreign stock trans- actions . Second , my bill requires U.S. citizens who place stock orders through foreign banks or brokers to give the foreign bank ...
... citizen or resident . This provision should remove the veil of secrecy surrounding foreign stock trans- actions . Second , my bill requires U.S. citizens who place stock orders through foreign banks or brokers to give the foreign bank ...
26. lappuse
... citizen or resident of the United States has any beneficial interest in the transaction to be effected . " ( b ) No citizen or resident of the United States shall , 11 directly or indirectly , purchase or sell or arrange for the 12 ...
... citizen or resident of the United States has any beneficial interest in the transaction to be effected . " ( b ) No citizen or resident of the United States shall , 11 directly or indirectly , purchase or sell or arrange for the 12 ...
30. lappuse
... citizens without violating their country's secrecy laws . One of the changes in this connection is designed to ... citizen or resident . It would be undesirable if enactment of this provision gave rise to fears on the part of potential ...
... citizens without violating their country's secrecy laws . One of the changes in this connection is designed to ... citizen or resident . It would be undesirable if enactment of this provision gave rise to fears on the part of potential ...
51. lappuse
... citizen of the United States , or person 15 in the United States and doing business therein , who engages 16 in any transaction or maintains any relationship , directly or 17 indirectly , on behalf of himself or another , with a foreign ...
... citizen of the United States , or person 15 in the United States and doing business therein , who engages 16 in any transaction or maintains any relationship , directly or 17 indirectly , on behalf of himself or another , with a foreign ...
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.