Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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6.–10. rezultāts no 28.
30. lappuse
... administrative proceeding , a civil injunctive action in a federal district court , or by referral of its information and files to the Justice Department or appropriate U.S. Attorney for possible criminal prosecution . During the course ...
... administrative proceeding , a civil injunctive action in a federal district court , or by referral of its information and files to the Justice Department or appropriate U.S. Attorney for possible criminal prosecution . During the course ...
48. lappuse
... administrative burdens , and infringing upon the traditional freedoms of American life . We were particularly critical of the provisions of H.R. 15073 which would have given the Internal Revenue Service unlimited access to private bank ...
... administrative burdens , and infringing upon the traditional freedoms of American life . We were particularly critical of the provisions of H.R. 15073 which would have given the Internal Revenue Service unlimited access to private bank ...
59. lappuse
... administrative assistance based on a new American request for administrative assistance in the same tax fraud proceedings ( Erw . [ Con- sideration ] 1 ) . 2. Nature and scope of the exchange of information obligation pursuant to Art ...
... administrative assistance based on a new American request for administrative assistance in the same tax fraud proceedings ( Erw . [ Con- sideration ] 1 ) . 2. Nature and scope of the exchange of information obligation pursuant to Art ...
60. lappuse
... administrative assistance of November 10 , 1972 , the IRS demanded that the evidence required according to American procedural law be furnished , asking for the transmission of all docu- ments of the bank that were in any way related to ...
... administrative assistance of November 10 , 1972 , the IRS demanded that the evidence required according to American procedural law be furnished , asking for the transmission of all docu- ments of the bank that were in any way related to ...
61. lappuse
... administrative assistance following the Federal Court judgment of Decem- ber 23 , 1970 , did not create a “ res judicata " which would rule out a new request for administrative assistance in the same tax fraud proceeding . A new request ...
... administrative assistance following the Federal Court judgment of Decem- ber 23 , 1970 , did not create a “ res judicata " which would rule out a new request for administrative assistance in the same tax fraud proceeding . A new request ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation