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.
2. lappuse
... financial institutions are required to maintain records of 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 ...
... financial institutions are required to maintain records of 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 ...
7. lappuse
United States. Congress. Senate. Committee on Banking and Currency. 33 1 types of financial institutions referred to in section 122 of 2 this Act may be necessary for the same purpose . 3 ( b ) It is the purpose of this chapter to ...
United States. Congress. Senate. Committee on Banking and Currency. 33 1 types of financial institutions referred to in section 122 of 2 this Act may be necessary for the same purpose . 3 ( b ) It is the purpose of this chapter to ...
11. lappuse
... financial institution " means any person 11 which does business in any one or more of the following 12 capacities : 2 3 4 14 15 16 17 18 19 * 2 2 2 2 20 21 22 23 24 25 ( 1 ) an insured bank as defined in section 3 of the Federal Deposit ...
... financial institution " means any person 11 which does business in any one or more of the following 12 capacities : 2 3 4 14 15 16 17 18 19 * 2 2 2 2 20 21 22 23 24 25 ( 1 ) an insured bank as defined in section 3 of the Federal Deposit ...
12. lappuse
... financial institution 18 in any place subject to the jurisdiction of the United States . ( g ) The term " financial agency " means any person 19 20 which acts in the capacity of a financial institution or in 21 the capacity of a bailee ...
... financial institution 18 in any place subject to the jurisdiction of the United States . ( g ) The term " financial agency " means any person 19 20 which acts in the capacity of a financial institution or in 21 the capacity of a bailee ...
14. lappuse
United States. Congress. Senate. Committee on Banking and Currency. 12 1 he may deem appropriate to assure compliance with ... financial institution , and 23 upon any partner , director , officer , or employee thereof 13 1 who willfully ...
United States. Congress. Senate. Committee on Banking and Currency. 12 1 he may deem appropriate to assure compliance with ... financial institution , and 23 upon any partner , director , officer , or employee thereof 13 1 who willfully ...
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.