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.
iv. lappuse
... statement of C. Coleman McGehee___ Appendix _ - _- 227 335 Association of Stock Exchange Firms , statement of __ 335 Bankers for Foreign Trade : Member banks arranged by States and cities ... 239 Statement regarding S. 3678 and H.R. ...
... statement of C. Coleman McGehee___ Appendix _ - _- 227 335 Association of Stock Exchange Firms , statement of __ 335 Bankers for Foreign Trade : Member banks arranged by States and cities ... 239 Statement regarding S. 3678 and H.R. ...
v. lappuse
... statement of Henri L. Froy , chairman , foreign committee : Prepared statement .. Reprint of cablegram from___ . National League for Privacy in Bank Accounts , letter to Senate Banking Committee_ _ New York Clearing House : Desch , Carl ...
... statement of Henri L. Froy , chairman , foreign committee : Prepared statement .. Reprint of cablegram from___ . National League for Privacy in Bank Accounts , letter to Senate Banking Committee_ _ New York Clearing House : Desch , Carl ...
13. lappuse
... statements and representations in mat- ters within the jurisdiction of an agency of the United 14 States . 15 ( 1 ) The term " monetary instruments " means coin and 16 currency of the United States , and in addition , such foreign 17 ...
... statements and representations in mat- ters within the jurisdiction of an agency of the United 14 States . 15 ( 1 ) The term " monetary instruments " means coin and 16 currency of the United States , and in addition , such foreign 17 ...
50. lappuse
... any report required under section 231 , or who files such a report containing any material omission or mis- statement . The amount of the penalty shall not exceed the 21 1 amount of the monetary instruments with respect to 50.
... any report required under section 231 , or who files such a report containing any material omission or mis- statement . The amount of the penalty shall not exceed the 21 1 amount of the monetary instruments with respect to 50.
56. lappuse
... statement which I would like to give if it is agreeable with the Chairman . Senator PROXMIRE . Yes , indeed , and any part of your statement that you skip will be printed in the record as if read , and I will say the same for Mr ...
... statement which I would like to give if it is agreeable with the Chairman . Senator PROXMIRE . Yes , indeed , and any part of your statement that you skip will be printed in the record as if read , and I will say the same for Mr ...
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.