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 7.
3. lappuse
... ACT AMENDMENTS SEC . 901. ( a ) Section 5321 ( a ) ( 1 ) of title 31 , United 11 States Code , is amended by striking out " a civil penalty of 12 not more than $ 1,000 " and inserting in lieu thereof " a civil 13 penalty of not more ...
... ACT AMENDMENTS SEC . 901. ( a ) Section 5321 ( a ) ( 1 ) of title 31 , United 11 States Code , is amended by striking out " a civil penalty of 12 not more than $ 1,000 " and inserting in lieu thereof " a civil 13 penalty of not more ...
8. lappuse
... SECTION , CRIMINAL DIVISION , U.S. DE- PARTMENT OF JUSTICE ; AND ROBERT E. POWIS , DEPUTY AS- SISTANT SECRETARY ... section 901 ( d ) would not confer the full scope of constitutionally permissible authority on Customs agents to ...
... SECTION , CRIMINAL DIVISION , U.S. DE- PARTMENT OF JUSTICE ; AND ROBERT E. POWIS , DEPUTY AS- SISTANT SECRETARY ... section 901 ( d ) would not confer the full scope of constitutionally permissible authority on Customs agents to ...
12. lappuse
... Section 901 ( a ) of Title IX of the bill , 31 U.S.C. 5321 ( a ) ( 1 ) would be amended by increasing the maximum civil penalty under the Bank Secrecy Act from $ 1,000 to $ 10,000 . Section 901 ( b ) would amend 31 U.S.C. 5322 by ...
... Section 901 ( a ) of Title IX of the bill , 31 U.S.C. 5321 ( a ) ( 1 ) would be amended by increasing the maximum civil penalty under the Bank Secrecy Act from $ 1,000 to $ 10,000 . Section 901 ( b ) would amend 31 U.S.C. 5322 by ...
13. lappuse
... Section 901 ( c ) ( 1 ) of Title IX would broaden 31 U.S.C. 5316 to apply to any person who " attempts to transport ... Section 901 ( c ) ( 2 ) would raise the 42-339 0-85--3 Customs search authority - Section 901 ( d ) would 13.
... Section 901 ( c ) ( 1 ) of Title IX would broaden 31 U.S.C. 5316 to apply to any person who " attempts to transport ... Section 901 ( c ) ( 2 ) would raise the 42-339 0-85--3 Customs search authority - Section 901 ( d ) would 13.
14. lappuse
... Section 901 ( d ) would insert a new 31 U.S.C. 5317 ( b ) to explicitly authorize Customs officers to conduct warrantless searches of persons and property where there is reasonable cause to believe that monetary instruments are ...
... Section 901 ( d ) would insert a new 31 U.S.C. 5317 ( b ) to explicitly authorize Customs officers to conduct warrantless searches of persons and property where there is reasonable cause to believe that monetary instruments are ...
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aircraft amendment Bank Secrecy Act BLAU border search cause to believe Chairman checks civil penalty common carrier compliance court criminal enterprises Criminal penalties Currency and Foreign currency and monetary currency or monetary currency transaction reports 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 Fourth Amendment HUGHES investigation JAMES SENSENBRENNER KEENEY large amounts law enforcement Lear jet legislation ment million in cash monetary instruments money laundering money-laundering Name Operation Greenback Pen registers Powis predicate offenses prescribed under section proposed reasonable cause received or shipped records regulation prescribed reporting requirements respondent financial institution responsibility RICO statute SAWYER Secretary prescribes Section 901 shipped by respondent Subcommittee on Crime supervisory agencies tion title 31 Title IX Transactions Reporting Act transportation of currency Treasury Department U.S. banks United States Code warrant wiretapping