Foreign Bank Secrecy and Bank Records: Hearings Before the Committee on Banking and Currency, House of Representatives, Ninety-first Congress, First and Second Sessions on H.R. 15073 a Bill to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that Certain Transactions in U.S. Currency be Reported to the Department of the Treasury, and for Other PurposesU.S. Government Printing Office, 1970 - 376 lappuses |
No grāmatas satura
4. lappuse
( 7 ) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . ( 8 ) a broker or dealer in securities or commodities . ( 9 ) an investment banker . ( 10 ) a currency exchange ...
( 7 ) a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 . ( 8 ) a broker or dealer in securities or commodities . ( 9 ) an investment banker . ( 10 ) a currency exchange ...
370. lappuse
... in section 202 ( e ) ( 7 ) should not be restricted to " a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 but , rather , should be extended to all broker dealers .
... in section 202 ( e ) ( 7 ) should not be restricted to " a broker or dealer registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934 but , rather , should be extended to all broker dealers .
Lietotāju komentāri - Rakstīt atsauksmi
Ierastajās vietās neesam atraduši nevienu atsauksmi.
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
activities additional administration agencies American amount answer appear Assistant Association authority bank accounts believe bill branches Chairman PATMAN checks citizens Commission committee concerned CONGRESS CORP corporation cost court crime criminal currency Department deposit developed effect enforcement Exchange fact Federal filed foreign bank funds give Government hearings illegal important income institutions interest investment Investment Company Investors involved legislation LIBRARY limited maintain matter means ment microfilm million MORGENTHAU operations organized payment persons position possible practices present problem proposals provisions purchase question reason records registered regulations representatives respect Reuss Rossides secrecy secret Secretary securities Service shares statement Swiss bank Switzerland testimony Thank transactions Treasury Trust United violation 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.
Bibliogrāfiskā informācija
| Nosaukums | Foreign Bank Secrecy and Bank Records: Hearings Before the Committee on Banking and Currency, House of Representatives, Ninety-first Congress, First and Second Sessions on H.R. 15073 a Bill to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to ... |
| Autors | United States. Congress. House. Committee on Banking and Currency |
| Līdzstrādnieks | United States. Congress. House |
| Izdevējs | U.S. Government Printing Office, 1970 |
| Oriģināls no | Kongresa bibliotēka |
| Digitalizēta | 18.11.2006 |
| Apjoms | 376 lappuses |
| Eksportēt avotu | BiBTeX EndNote RefMan |