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 |
No grāmatas satura
1.5. rezultāts no 8.
1. lappuse
... Present : Representatives Hughes , Smith , Sawyer , and Shaw . Staff present : Hayden W. Gregory , counsel ; Edward O'Connell , counsel ; Eric E. Sterling , assistant counsel ; Theresa Bourgeois , staff assistant ; Charlene Vanlier ...
... Present : Representatives Hughes , Smith , Sawyer , and Shaw . Staff present : Hayden W. Gregory , counsel ; Edward O'Connell , counsel ; Eric E. Sterling , assistant counsel ; Theresa Bourgeois , staff assistant ; Charlene Vanlier ...
10. lappuse
... present the views of the Department of Justice on the Bank Secrecy Act amendments contained in Titles IX and XII of S. 1762 , the Comprehensive Crime Control Act of 1984. I speak today in support of several provisions of the bill ...
... present the views of the Department of Justice on the Bank Secrecy Act amendments contained in Titles IX and XII of S. 1762 , the Comprehensive Crime Control Act of 1984. I speak today in support of several provisions of the bill ...
11. lappuse
... present limited effectiveness of the reporting requirements : ( 1 ) deficiencies in the regulations which have been promulgated to implement the Bank Secrecy Act ; ( 2 ) lack of coordination and cooperation among the various law ...
... present limited effectiveness of the reporting requirements : ( 1 ) deficiencies in the regulations which have been promulgated to implement the Bank Secrecy Act ; ( 2 ) lack of coordination and cooperation among the various law ...
14. lappuse
... present statute was enacted , the federal appellate courts had not spoken clearly as to the relationship of the Fourth Amendment to " border " or Customs searches , particularly involving outgoing goods or persons . Today , it is well ...
... present statute was enacted , the federal appellate courts had not spoken clearly as to the relationship of the Fourth Amendment to " border " or Customs searches , particularly involving outgoing goods or persons . Today , it is well ...
18. lappuse
... present penalty pro- visions provide sufficient deterrence . The attempt provision under the amendment would amend 31 U.S.C. 5316 so that it would apply to any person who attempts to transport or have transported currency or monetary ...
... present penalty pro- visions provide sufficient deterrence . The attempt provision under the amendment would amend 31 U.S.C. 5316 so that it would apply to any person who attempts to transport or have transported currency or monetary ...
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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...