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 61.
25. lappuse
... concerning the proposed revision of Section 21 ( c ) . As you know , the Commission has encountered difficulties in obtaining infor- mation in certain investigations recently , particularly where the securities involved in the ...
... concerning the proposed revision of Section 21 ( c ) . As you know , the Commission has encountered difficulties in obtaining infor- mation in certain investigations recently , particularly where the securities involved in the ...
28. lappuse
... concerning the draft recommendations of the Privacy Protection Study Commission on Federal Tax Return Confidentiality which the Commission's Associate General Counsel , Paul Gonson , and the Director of the Division of Enforcement ...
... concerning the draft recommendations of the Privacy Protection Study Commission on Federal Tax Return Confidentiality which the Commission's Associate General Counsel , Paul Gonson , and the Director of the Division of Enforcement ...
32. lappuse
... concerning the use of income tax returns by the Commis- sion . Without specifically criticizing the Commission , the Committee did express concern about possible misuse of returns by enforcement and other agencies . Although we have had ...
... concerning the use of income tax returns by the Commis- sion . Without specifically criticizing the Commission , the Committee did express concern about possible misuse of returns by enforcement and other agencies . Although we have had ...
33. lappuse
... is requested that such returns be transmitted directly to : If further information is required concerning this matter , your staff may make direct contact with that office . Name TAX RETURN ( S ) REQUESTED Address Year Thank 33.
... is requested that such returns be transmitted directly to : If further information is required concerning this matter , your staff may make direct contact with that office . Name TAX RETURN ( S ) REQUESTED Address Year Thank 33.
34. lappuse
... concerning the history and implemen- tation of the Bank Secrecy Act . This act has played a key , but unobtrusive , role in law enforcement activities directed against tax evasion , political and commercial corruption , and other white ...
... concerning the history and implemen- tation of the Bank Secrecy Act . This act has played a key , but unobtrusive , role in law enforcement activities directed against tax evasion , political and commercial corruption , and other white ...
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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