Foreign Bank Secrecy and Bank Records: Hearings, Ninety-first Congress, First and Second Sessions on H.R. 15073 ...U.S. Government Printing Office, 1970 - 376 lappuses |
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1.–5. rezultāts no 86.
2. lappuse
... payment . " ( 2 ) a record of each check , draft , or similar instrument received by it for deposit or collection , together with an identification of the party for whose account it is to be deposited or collected . " ( e ) Whenever any ...
... payment . " ( 2 ) a record of each check , draft , or similar instrument received by it for deposit or collection , together with an identification of the party for whose account it is to be deposited or collected . " ( e ) Whenever any ...
3. lappuse
... pay any penalty assessed under this section , a civil action for the recovery thereof may , in the discretion of the Secretary , be brought in the name of the United States . Sec . 125. Criminal penalty Whoever willfully violates any ...
... pay any penalty assessed under this section , a civil action for the recovery thereof may , in the discretion of the Secretary , be brought in the name of the United States . Sec . 125. Criminal penalty Whoever willfully violates any ...
4. lappuse
... pay any penalty assessed under this title , a civil action for the recovery thereof may , in the discretion of the Secretary , be brought in the name of the United States . Sec . 208. Injunctions Whenever it appears to the Secretary 4 ...
... pay any penalty assessed under this title , a civil action for the recovery thereof may , in the discretion of the Secretary , be brought in the name of the United States . Sec . 208. Injunctions Whenever it appears to the Secretary 4 ...
5. lappuse
... payment , receipt , or transfer of United States currency in such amounts , denominations , or both , or under such circum- stances , as the Secretary shall be regulation prescribe . Sec . 222. Persons required to file reports Any ...
... payment , receipt , or transfer of United States currency in such amounts , denominations , or both , or under such circum- stances , as the Secretary shall be regulation prescribe . Sec . 222. Persons required to file reports Any ...
9. lappuse
... pay his taxes and has neither the resources , ingenuity nor criminal intent to use these secret accounts to avoid paying his legitimate taxes . Today we will hear from the primary law enforcement agency of the U.S. Government - the ...
... pay his taxes and has neither the resources , ingenuity nor criminal intent to use these secret accounts to avoid paying his legitimate taxes . Today we will hear from the primary law enforcement agency of the U.S. Government - the ...
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Bieži izmantoti vārdi un frāzes
administrative agencies American Bankers Association American banks bank secrecy bankers BARTIMO Bernard Cornfeld bill broker-dealer cash Chairman PATMAN Chase Manhattan Bank checks committee CONGRESS THE LIBRARY CORP corporation cost court criminal currency deposit DESCH dollars Eurodollar Exchange Act Exchange Commission Federal filed financial institutions foreign bank accounts GALIFIANAKIS Government illegal income interest Internal Revenue Service investigation Investors Overseas Services involved jurisdiction law enforcement legislation LIBRARY OF CONGRESS Liechtenstein loan ment microfilm million MORGENTHAU mutual funds payment persons problem purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign accounts secret foreign bank Secretary Section Securities and Exchange shares statement Swiss bank accounts Switzerland testimony Thank THROWER tion transactions treaty U.S. attorney U.S. banks U.S. citizens United VENTURE FUND violation WIDNALL WILSON York
Populāri fragmenti
5. lappuse - Board, on the ground that the testimony or evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture ; but no Individual shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he Is compelled, after having claimed his privilege against self-incrimination, to testify or produce evidence, except that such individual so testifying shall not be exempt from prosecution and punishment for...
360. lappuse - Five members who are members of the Committee on Banking and Currency of the House of Representatives, three from the majority and two from the minority party, to be appointed by the chairman of the committee.
5. lappuse - Territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices, and upon a proper showing a permanent or temporary injunction or restraining order shall be granted without bond.
5. lappuse - President to exercise the authority contained in this section to enforce orders and regulations issued under this title, that any person has engaged, is engaged, or is about to engage in any acts or practices...
3. lappuse - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or is about to engage in any acts or practices...
5. lappuse - Columbia, or the United States courts of any Territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices...
4. lappuse - financial institution" means any person which does business in any one or more of the following capacities: (1) an insured bank as defined in section 3 of the Federal Deposit Insurance Act...
5. lappuse - Whenever in the judgment of a United States attorney the testimony of any witness, or the production of books papers, or other evidence by any witness in any case or proceeding before any grand jury or court of the United States involving any violation of...
4. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
2. lappuse - Secretary may prescribe to carry out the purposes of this section. "(g) Any type of record or evidence required under this section shall be retained for such period as the Secretary may prescribe for the type In question. Any period so prescribed shall not exceed six years unless the Secretary determines, having regard for the purposes of this section, that a longer period Is necessary In the case of a particular type of record or evidence.