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.–2. rezultāts no 2.
45. lappuse
... received by respondent financial institution for collection or credit to the ... shipped by respondent financial institution— including the following ... received or shipped by respondent financial institution — in- cluding the following ...
... received by respondent financial institution for collection or credit to the ... shipped by respondent financial institution— including the following ... received or shipped by respondent financial institution — in- cluding the following ...
46. lappuse
... received or shipped by respondent fiancial instituion - including the fol- lowing information : ( i ) Name of corporation ; ( ii ) Type of stock ; ( iii ) Certificate number ; ( iv ) Number of shares ; ( v ) Date of certificate ; ( vi ) ...
... received or shipped by respondent fiancial instituion - including the fol- lowing information : ( i ) Name of corporation ; ( ii ) Type of stock ; ( iii ) Certificate number ; ( iv ) Number of shares ; ( v ) Date of certificate ; ( vi ) ...
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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