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.
10. lappuse
... DOMESTIC CURRENCY TRANSACTIONS_ . 221 3. REPORTS OF EXPORTS AND IMPORTS OF MONETARY INSTRUMENTS_ 4. FOREIGN TRANSACTIONS ---- 231 241 7 Chapter 1. - GENERAL PROVISIONS Sec . 201. Short title . 202. Purposes . 203. Definitions and rules ...
... DOMESTIC CURRENCY TRANSACTIONS_ . 221 3. REPORTS OF EXPORTS AND IMPORTS OF MONETARY INSTRUMENTS_ 4. FOREIGN TRANSACTIONS ---- 231 241 7 Chapter 1. - GENERAL PROVISIONS Sec . 201. Short title . 202. Purposes . 203. Definitions and rules ...
13. lappuse
... title . 222 24 § 205. Compliance procedures 25 The Secretary may by regulation require any class of 26 domestic financial institutions to maintain such procedures as 12 1 he may deem appropriate to assure compliance with 13.
... title . 222 24 § 205. Compliance procedures 25 The Secretary may by regulation require any class of 26 domestic financial institutions to maintain such procedures as 12 1 he may deem appropriate to assure compliance with 13.
14. lappuse
... For each willful violation of this title , the Secretary 22 may assess upon any domestic financial institution , and 23 upon any partner , director , officer , or employee thereof 13 1 who willfully participates in the violation , a 14.
... For each willful violation of this title , the Secretary 22 may assess upon any domestic financial institution , and 23 upon any partner , director , officer , or employee thereof 13 1 who willfully participates in the violation , a 14.
17. lappuse
... DOMESTIC CURRENCY TRANSACTIONS Sec . 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . 13 § 221. Reports of currency transactions required 14 Transactions involving any ...
... DOMESTIC CURRENCY TRANSACTIONS Sec . 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . 13 § 221. Reports of currency transactions required 14 Transactions involving any ...
18. lappuse
... domestic financial institution involved and by one or 3 more of the other parties thereto or participants therein , as 4 the Secretary may require . If any party to or participant in 5 the transaction is not an individual acting only ...
... domestic financial institution involved and by one or 3 more of the other parties thereto or participants therein , as 4 the Secretary may require . If any party to or participant in 5 the transaction is not an individual acting only ...
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.