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" ... have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings... "
Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial ... - 339. lappuse
autors: United States. Congress. Senate. Committee on Banking and Currency - 1970 - 350 lapas
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The Code of Federal Regulations of the United States of America

2001 - 456 lapas
...reporting requirements will assist in the prosecution of money laundering activities and are determined to have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. [60 FR 233, Jan. 3, 1995, as amended by Reg. S, 61 FR 58975, Nov. 20, 1996] §219.22 Definitions. The...
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Code of Federal Regulations: 1985-1999

1998 - 460 lapas
...reporting requirements will assist in the prosecution of money laundering activities and are determined to have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. [60 FR 233, Jan. 3, 1995, as amended by Reg. S, 61 FR 58975, Nov. 20, 1996] §219.22 Definitions. The...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...the Secretary. The Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. § 103.32 Records to be made and retained by persons having financial interests in foreign financial...
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The Code of Federal Regulations of the United States of America

1997 - 420 lapas
...the Secretary. The Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. § 103.32 Records to be made and retained by persons having financial interests in foreign financial...
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The Code of Federal Regulations of the United States of America

2002 - 470 lapas
...Determination by the Secretary. The Secretary hereby determines that the reports required by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. [37 FR 6912, Apr. 5, 1972. Redesignated at 61 FR 4331, Feb. 5, 1996 and further redesignated at 65...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 464 lapas
...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions...
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Code of Federal Regulations: 1985-1999

2000 - 428 lapas
...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions...
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Internal Revenue Cumulative Bulletin

United States. Internal Revenue Service - 1974
...II of the Bank Secrecy Act provides for certain reports of domestic transactions where such reports have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. Prior to the enactment of the Bank Secrecy Act, financial institutions had been providing reports of...
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Hearings, Reports and Prints of the Senate Committee on Banking and Currency

United States. Congress. Senate. Committee on Banking and Currency - 1970 - 1242 lapas
...for Treasury Currency Reports, provided that these reports are limited by statute to those concerning transactions likely to have a high degree of usefulness...tax, or regulatory investigations or proceedings. Tlie following summarizes the legislative aspects of the Treasury proposals : A bill ( i) requiring...
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Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S ...

United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions - 1970 - 372 lapas
...for Treasury Currency Reports, provided that these reports are limited by statute to those concerning transactions likely to have a high degree of usefulness...tax, or regulatory investigations or proceedings. The following summarizes the legislative aspects of the Treasury proposals: A bill (i) requiring US...
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