Foreign Bank Secrecy and Bank Records: Hearings Before ... , 91:1+2 on H.R. 15073 ... , December 4 and 10, 1969; February 10, March 2, and 9, 19701970 - 376 lappuses |
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1.5. rezultāts no 80.
1. lappuse
... institutions in jurisdictions with bank secrecy laws . ( The text of H.R. 15073 follows :) [ H.R. 15073 , 91st Cong . , first sess . ] A BILL To amend the Federal Deposit Insurance Act to require insured banks to maintain certain ...
... institutions in jurisdictions with bank secrecy laws . ( The text of H.R. 15073 follows :) [ H.R. 15073 , 91st Cong . , first sess . ] A BILL To amend the Federal Deposit Insurance Act to require insured banks to maintain certain ...
3. lappuse
... institution to which the regulation applies , and upon any partner , director , officer , or employee thereof who willfully participates in the violation , a civil penalty not exceeding $ 1,000 . ( b ) In the event of the failure of any ...
... institution to which the regulation applies , and upon any partner , director , officer , or employee thereof who willfully participates in the violation , a civil penalty not exceeding $ 1,000 . ( b ) In the event of the failure of any ...
4. lappuse
... institution as defined in section 401 of the National Housing Act . ( 6 ) a savings bank , building and loan association , or other thrift institution . ( 7 ) a broker or dealer registered with the Securities and Exchange Com- mission ...
... institution as defined in section 401 of the National Housing Act . ( 6 ) a savings bank , building and loan association , or other thrift institution . ( 7 ) a broker or dealer registered with the Securities and Exchange Com- mission ...
5. lappuse
... institution shall be reported to the Secretary at such time , in such manner , and in such detail as the Secretary may require if the transaction involves the payment , receipt , or transfer of United States currency in such amounts ...
... institution shall be reported to the Secretary at such time , in such manner , and in such detail as the Secretary may require if the transaction involves the payment , receipt , or transfer of United States currency in such amounts ...
6. lappuse
... institution shall file the report with that institution , except that , if the institution is not designated under subsection ( a ) , the report shall be filed as the Secretary shall prescribe . Domestic financial institutions ...
... institution shall file the report with that institution , except that , if the institution is not designated under subsection ( a ) , the report shall be filed as the Secretary shall prescribe . Domestic financial institutions ...
Bieži izmantoti vārdi un frāzes
activities administrative agencies American banks Bahamas bank secrecy bankers BARTIMO Bernard Cornfeld bill BLACKBURN cash Chairman PATMAN Chase Manhattan Chase Manhattan Bank checks CLAWSON committee CORP corporation court criminal currency deposit dollars Exchange Act Federal filed financial institutions foreign bank accounts foreign branches GALIFIANAKIS going Government illegal income interest Internal Revenue Service investigation Investment Company Investors Overseas Services involved law enforcement legislation Liechtenstein ment microfilm million MORGENTHAU mutual funds organized crime payment persons piastres problem prosecution provisions purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign bank Secretary Securities and Exchange shares statement SULLIVAN Swiss bank accounts Switzerland tax evasion testimony Thank THROWER tion transactions Treasury Department treaty U.S. attorney U.S. banks U.S. citizens United Vietnam violation WIDNALL WILSON York
Populāri fragmenti
3. lappuse - States court of any 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. Upon application of the...
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...
373. lappuse - Directors, the Comptroller of the Currency, and the Chairman of the Board of Governors of the Federal Reserve System, or a majority thereof.
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...
261. lappuse - Code,2 (B) contributions under governmental plans in connection with which interests, participations, or securities are exempted from the registration provisions of section 5 of the Securities Act of 1933 by...
5. lappuse - General to bring an action in the appropriate district court of the United States to enjoin such acts or practices, and upon a proper showing a temporary restraining order or a preliminary or permanent injunction shall be granted without bond.
219. lappuse - Nagler, singly and in concert, willfully violated Sections 5(a) and 5(c) of the Securities Act in that said persons, directly and indirectly, made use of the means and instruments of transportation and communication in interstate commerce and of the mails to offer to sell, sell and deliver after sale securities, namely the IOS Investment Program for the accumulation of interests in FOF, when no registration statement was in effect as to said securities under the Securities Act. 3. Neither...
5. lappuse - Immunity of witnesses 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...
217. lappuse - Switzerland, became registered as a broker-dealer with the Commission pursuant to Section 15(b) of the Securities Exchange Act of 1934 (Exchange Act) on June 10, 1960.