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 11.
4. lappuse
... individual 22 who provides original information which leads to a recovery 23 of a criminal fine , civil penalty , or forfeiture , which exceeds 24 $ 50,000 , for a violation of this chapter . 1 347 " ( b ) The Secretary shall determine.
... individual 22 who provides original information which leads to a recovery 23 of a criminal fine , civil penalty , or forfeiture , which exceeds 24 $ 50,000 , for a violation of this chapter . 1 347 " ( b ) The Secretary shall determine.
15. lappuse
... individuals who provide information leading to the recovery of over $ 50,000 in criminal fines , civil penalties , or forfeitures under the respective provisions of the Bank Secrecy Act . A reward system would aid in the enforcement of ...
... individuals who provide information leading to the recovery of over $ 50,000 in criminal fines , civil penalties , or forfeitures under the respective provisions of the Bank Secrecy Act . A reward system would aid in the enforcement of ...
17. lappuse
... for failing to report the removal of the cash . He has since been indicted under the Bank Secrecy Act violation and numerous other charges . This individual is believed to have moved $ 140 million in cash in the 8 months 17.
... for failing to report the removal of the cash . He has since been indicted under the Bank Secrecy Act violation and numerous other charges . This individual is believed to have moved $ 140 million in cash in the 8 months 17.
27. lappuse
... individuals with Latin American addresses from the currency transaction reporting requirements because these persons brought large amounts of currency into the bank on a regular basis . Unfortunately , too often these customers also ...
... individuals with Latin American addresses from the currency transaction reporting requirements because these persons brought large amounts of currency into the bank on a regular basis . Unfortunately , too often these customers also ...
28. lappuse
... individual investi- gations but also for analytical reports . For example , we have found that analysis of the volume of currency transactions between U.S. banks and foreign persons or institutions is most valuable in indicating areas ...
... individual investi- gations but also for analytical reports . For example , we have found that analysis of the volume of currency transactions between U.S. banks and foreign persons or institutions is most valuable in indicating areas ...
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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...