Currency and Foreign Transaction Reporting Act: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, Second Session, on Title IX of S. 1762 ... April 11, 1984U.S. Government Printing Office, 1985 - 46 lappuses |
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1.–5. rezultāts no 9.
23. lappuse
... Checks and other charges in excess of $ 100 that are posted to accounts . ( Checks drawn on certain volume accounts are exempted . ) d . e . f . g . Each check or other item in excess of $ 10,000 transmitted outside the U.S. Each check ...
... Checks and other charges in excess of $ 100 that are posted to accounts . ( Checks drawn on certain volume accounts are exempted . ) d . e . f . g . Each check or other item in excess of $ 10,000 transmitted outside the U.S. Each check ...
24. lappuse
... checking account and to furnish a audit trail for each account trans- action over $ 100 . Securities brokers under the supervision of the SEC have been subject to recordkeeping regulations for many years . The Treasury regulations ...
... checking account and to furnish a audit trail for each account trans- action over $ 100 . Securities brokers under the supervision of the SEC have been subject to recordkeeping regulations for many years . The Treasury regulations ...
26. lappuse
... checks , wire transfers , and other movements of funds and to be able to reconstruct transactions accounts . currency transaction reports and reports of the international movement of monetary instruments are intended to fill the gaps in ...
... checks , wire transfers , and other movements of funds and to be able to reconstruct transactions accounts . currency transaction reports and reports of the international movement of monetary instruments are intended to fill the gaps in ...
28. lappuse
... checking state chartered banks for compliance with the reporting provisions . We have been assisting them in that effort and have been exploring other ways in which they could help with the money laundering problem in Florida . We have ...
... checking state chartered banks for compliance with the reporting provisions . We have been assisting them in that effort and have been exploring other ways in which they could help with the money laundering problem in Florida . We have ...
30. lappuse
... checks . Civil penalties under the Bank Secrecy Act of about $ 1,000,000 were also assessed in this case . · In another case in October 1981 , a bank in California and its chairman pled guilty to Bank Secrecy Act charges that involved ...
... checks . Civil penalties under the Bank Secrecy Act of about $ 1,000,000 were also assessed in this case . · In another case in October 1981 , a bank in California and its chairman pled guilty to Bank Secrecy Act charges that involved ...
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Bieži izmantoti vārdi un frāzes
agents aircraft amendment Bank Secrecy Act Blau border search cause to believe Chairman checks civil penalty compliance CONGRESS CONGRESS CONGRESS LIBRARY CONGRESS THE LIBRARY Criminal Division Currency and Foreign currency and monetary currency or monetary currency transaction reports Department of Justice domestic financial institution drug dealers drug traffickers exempt Federal file a report financial transactions FLEC Florida following information foreign bank foreign financial agencies foreign financial institution Foreign Transactions Reporting forfeiture HUGHES investigation KEENEY large amounts law enforcement Lear jet legislation LIBR LIBRARY CONGRESS LIBRARY OF CONGRE LIBRARY OF CONGRESS ment monetary instruments money laundering money-laundering Operation Greenback Powis prescribed under section records regulation prescribed reporting requirements respondent financial institution responsibility RICO statute SAWYER Secretary prescribes Section 901 shipped by respondent Subcommittee on Crime subsection tion title 31 Title IX Transactions Reporting Act transportation of currency Treasury Department U.S. banks U.S. Treasury Department United States Code warrant wiretapping
Populāri fragmenti
44. lappuse - ... and that the pattern or practice is of such a nature and is intended to deny the full exercise of the rights herein -described, the Attorney General may bring a civil action in...
44. lappuse - For a violation of section 5318(2) of this title or a regulation prescribed under section 5318(2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a violation occurs or continues.
42. lappuse - States businesses and their foreign affiliates; and (3) additional authority should be provided to collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement Act (22 USC 2860. (b) In this section, "United States person...
41. lappuse - It is the purpose of this subchapter (except section 5315) to require certain reports or records where they have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
41. lappuse - USC 1724(a))); (F) a thrift institution; (G) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15...
41. lappuse - State means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, a territory or possession of the United States, an agency or instrumentality of a State, and a multi-State, regional, or interstate entity having governmental duties and powers.
44. lappuse - Government, is liable to the United States Government for a civil penalty of not...
25. lappuse - Responsibility for assuring compliance with the requirements of this part is delegated as follows : (1) to the Comptroller of the Currency, with respect to national banks and banks in the District of Columbia ; (2) to the Board of Governors of the Federal Reserve System, with respect to state bank members of the Federal Reserve System ; (3) to the Federal Home Loan Bank Board, with respect to Insured building and loan associations, insured savings and...
44. lappuse - States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond. §5321. Civil penalties (a)(l) A domestic financial institution...
44. lappuse - A domestic financial institution, and a partner, director, officer, or employee of a domestic financial institution, willfully violating this subchapter or a regulation prescribed under this subchapter...