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 32.
i. lappuse
... INSURED BANKS TO MAINTAIN CERTAIN REC- ORDS , TO REQUIRE THAT CERTAIN TRANSACTIONS IN UNITED STATES CURRENCY BE REPORTED TO THE DEPARTMENT OF THE TREASURY , AND FOR OTHER PURPOSES 46-824 O JUNE 8 , 9 , 10 , AND 11 , 1970 Printed for the ...
... INSURED BANKS TO MAINTAIN CERTAIN REC- ORDS , TO REQUIRE THAT CERTAIN TRANSACTIONS IN UNITED STATES CURRENCY BE REPORTED TO THE DEPARTMENT OF THE TREASURY , AND FOR OTHER PURPOSES 46-824 O JUNE 8 , 9 , 10 , AND 11 , 1970 Printed for the ...
3. lappuse
... insured banks to maintain certain records , to require that certain transactions in United States currency be ... INSURED BANKS AND INSURED INSTITUTIONS_ 2. OTHER FINANCIAL INSTITUTIONS . Chapter 1. — INSURED BANKS AND INSURED Sec . 101 ...
... insured banks to maintain certain records , to require that certain transactions in United States currency be ... INSURED BANKS AND INSURED INSTITUTIONS_ 2. OTHER FINANCIAL INSTITUTIONS . Chapter 1. — INSURED BANKS AND INSURED Sec . 101 ...
4. lappuse
... insured banks 2 The Federal Deposit Insurance Act is amended ( 1 ) by 3 redesignating sections 21 and 22 as 22 and 23 , respectively , 4 and ( 2 ) by inserting the following new section immediately 5 after section 20 : 6 " SEC . 21. ( a ) ...
... insured banks 2 The Federal Deposit Insurance Act is amended ( 1 ) by 3 redesignating sections 21 and 22 as 22 and 23 , respectively , 4 and ( 2 ) by inserting the following new section immediately 5 after section 20 : 6 " SEC . 21. ( a ) ...
5. lappuse
... insured bank shall make , to the extent that 2 the regulations of the Secretary so require— 3 4 5 6 7 8 9 10 11 121 " ( 1 ) a photocopy or other copy of each check , draft , or similar instrument drawn on it and presented to it for ...
... insured bank shall make , to the extent that 2 the regulations of the Secretary so require— 3 4 5 6 7 8 9 10 11 121 " ( 1 ) a photocopy or other copy of each check , draft , or similar instrument drawn on it and presented to it for ...
6. lappuse
... insured institutions , the purposes set forth in 12 section 21 of the Federal Deposit Insurance Act with re- 13 spect to insured banks . " 14 Sec . Chapter 2. - OTHER FINANCIAL INSTITUTIONS 121. Congressional findings and purpose . 122 ...
... insured institutions , the purposes set forth in 12 section 21 of the Federal Deposit Insurance Act with re- 13 spect to insured banks . " 14 Sec . Chapter 2. - OTHER FINANCIAL INSTITUTIONS 121. Congressional findings and purpose . 122 ...
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.