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" US person) having a financial interest in, or signature or other authority over, a bank, securities or other financial account in a foreign country... "
Use of Casinos to Launder Proceeds of Drug Trafficking and Organized Crime ... - 89. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 181 lapas
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The Code of Federal Regulations of the United States of America

1988 - 472 lapas
...United States (except a foreign subsidiary of a US person) having a financial interest in, or signature or other authority over, a bank, securities or other...foreign country shall report such relationship to the Commissioner of the Internal Revenue for each year in which such relationship exists, and shall provide...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 424 lapas
...United States (except a foreign subsidiary of a US person) having a financial interest in, or signature or other authority over, a bank, securities or other...foreign country shall report such relationship to the Commissioner of the Internal Revenue for each year in which such relationship exists, and shall provide...
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The Code of Federal Regulations of the United States of America

1977 - 942 lapas
...United States (except a foreign subsidiary of a US person) having a financial interest in, or signature or other authority over, a bank, securities or other...in a foreign country shall report such relationship as required on his Federal income tax return for each year in which such relationship exists, and shall...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 762 lapas
...United States (except a foreign subsidiary of a US person) having a financial interest in, or signature or other authority over, a bank, securities or other...in a foreign country shall report such relationship as required on his Federal income tax return for each year in which such relationship exists, and shall...
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Statistics of Income: Corporation Income Tax Returns

United States. Internal Revenue Service - 1970 - 620 lapas
...No D 0 Did the corporation, at any time during the taxable year, have any interest in or signature or other authority over a bank, securities, or other financial account in a foreign country? Yes fj No Q. If "Yes" attach Form 4683. (For definitions, see Form 4683.) P Were you a US shareholder...
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Internal Revenue Cumulative Bulletin

United States. Internal Revenue Service - 1974
...the United States to make a report on yearly tax returns of any "financial interest in, or signature or other authority over, a bank, securities or other financial account in a foreign country." 31 CFR § 103.24. Violations of the reporting requirement of section 241 as implemented by the regulations...
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Hearings, Reports and Prints of the Senate Special Committee on Aging

United States. Congress. Senate. Special Committee on Aging - 1971 - 1994 lapas
...NO a N Did the corporation, at any time during the taxable year, have any Interest In or signature or other authority over a bank, securities, or other financial account In a foreign country' Yes Q No Qf. If "Yes." attach Form 4683. (For definitions, see Form 4683.) 0 Answer only If (1) this...
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Report of the Secretary of the Treasury on the State of the Finances

United States. Dept. of the Treasury - 1972 - 898 lapas
...(except a foreign subsidiary of a T'nited States person) having a financial interest in. or signature or other authority over, a bank, securities or other...in a foreign country shall report such relationship as required on his federal income tax return for each year in which such relationship exists, and shall...
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...File a Return.— Each United States person who has a financial interest in or signature authority or other authority over a bank, securities, or other financial account in a foreign country at any time during a taxable year, must report that relationship for each taxable year. Do this by...
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The Federal Paperwork Burden: Hearings Before the Subcommittee on Government ...

United States. Congress. Senate. Committee on Small Business. Subcommittee on Government Regulation - 1972 - 544 lapas
...page 1) H Did the partnership, at any time during the taxable year, have any interest in or signature or other authority over a bank, securities, or other financial account in a foreign country? . If "Yes," attach Form 4683. (For definitions, see Form4&83.) I Was there any substantial change in...
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