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.
16. lappuse
... interest , he , upon the approval of the Attorney General or his designated representative , may make appli- cation to the court that the witness be instructed to testify or produce evidence subject to the provisions of this section ...
... interest , he , upon the approval of the Attorney General or his designated representative , may make appli- cation to the court that the witness be instructed to testify or produce evidence subject to the provisions of this section ...
22. lappuse
... , and the identities of 21 the real parties in interest if one or more of the parties are 22 not acting solely as principals . 23 ( 3 ) A description of the transaction or relationship in- 21 1 cluding the amounts of money , credit , 22.
... , and the identities of 21 the real parties in interest if one or more of the parties are 22 not acting solely as principals . 23 ( 3 ) A description of the transaction or relationship in- 21 1 cluding the amounts of money , credit , 22.
26. lappuse
... interest in such transaction ; or 66 ( 2 ) such person has accepted in good faith a certification from such foreign financial agency that no citizen or resident of the United States has any beneficial interest in the transaction to be ...
... interest in such transaction ; or 66 ( 2 ) such person has accepted in good faith a certification from such foreign financial agency that no citizen or resident of the United States has any beneficial interest in the transaction to be ...
45. lappuse
... violation of this title is necessary to the 23 public interest , he , upon the approval of the Attorney Gen- eral or his designated representative , may make application 24 16 1 to the court that the witness be instructed 45.
... violation of this title is necessary to the 23 public interest , he , upon the approval of the Attorney Gen- eral or his designated representative , may make application 24 16 1 to the court that the witness be instructed 45.
52. lappuse
... interest if one or more of the parties are not acting solely as principals . ( 3 ) A description of the transaction or relationship including the amounts of money , credit , or other prop- erty involved . Sec . 242. Classification and ...
... interest if one or more of the parties are not acting solely as principals . ( 3 ) A description of the transaction or relationship including the amounts of money , credit , or other prop- erty involved . Sec . 242. Classification and ...
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.