| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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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