...the Secretary. The Secretary hereby determines that the records required to be kept by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. § 103.32 Records to be made and retained by persons having financial interests in foreign financial...

...Determination by the Secretary. The Secretary hereby determines that the reports required by this subpart have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. [37 FR 6912, Apr. 5, 1972. Redesignated at 61 FR 4331, Feb. 5, 1996 and further redesignated at 65...

...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions...

...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions...

...insured depository institutions whenever the agencies determine that the maintenance of such records has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at 31 CFR 103.33(e). For the purposes of this subpart, the provisions...

...II of the Bank Secrecy Act provides for certain reports of domestic transactions where such reports have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. Prior to the enactment of the Bank Secrecy Act, financial institutions had been providing reports of...

...Reports, provided that these reports are limited by statute to those concerning transactions likely to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. Tlie following summarizes the legislative aspects of the Treasury proposals : A bill ( i) requiring...

...accounts. The Treasury recommended that the reporting requirements be limited to transactions likely to have "a high degree of usefulness in criminal, tax or regulatory investigations or proceedings" : this recommendation, however, was not wholly accepted by the House Committee on Banking and Currency...

...purpose of title II so that it relates, as in the case of title I, only to reports of transactions which have a high degree of usefulness in criminal, tax or regulatory investigations or proceedings. Moreover, as I will discuss later, regulations should be authorized only if they have general applicability...

...proceedings. The Treasury recommended recordkeeping. rei»orting, and disclosure requirements which would have a high degree of usefulness in criminal, tax, or regulatory investigations, and which were directly related to the problem of the illegal use of secret bank accounts. It has only...