Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial Institutions of ..., 91-2 on S.3678 and H.R. 15073 ..., June 8, 9, 10 and 11, 19701970 - 350 lappuses |
No grāmatas satura
6.–10. rezultāts no 100.
73. lappuse
... investors . The Commission well realizes the benefits to the economy from the inflow of capital from abroad . At the same time , we feel a responsibility to such foreign investors to enforce high standards of conduct in our securities ...
... investors . The Commission well realizes the benefits to the economy from the inflow of capital from abroad . At the same time , we feel a responsibility to such foreign investors to enforce high standards of conduct in our securities ...
80. lappuse
... investors . In one case , large deposits were made with certain foreign banks by a company which was subsequently determined to be an investment company . These deposits were further obscured by the subsequent use of these moneys by one ...
... investors . In one case , large deposits were made with certain foreign banks by a company which was subsequently determined to be an investment company . These deposits were further obscured by the subsequent use of these moneys by one ...
81. lappuse
... investors should support such actions because it is in their best interest to preserve the fairness and honesty of ... investing public by enforcing full disclosure in connection with public offerings of securities , as well as detecting ...
... investors should support such actions because it is in their best interest to preserve the fairness and honesty of ... investing public by enforcing full disclosure in connection with public offerings of securities , as well as detecting ...
83. lappuse
... investors from abroad . Senator PROXMIRE . If you have any feeling on that , any specific proposals that could correct that kind of inhibition , I would appre- ciate getting it because we would like certainly to eliminate that just as ...
... investors from abroad . Senator PROXMIRE . If you have any feeling on that , any specific proposals that could correct that kind of inhibition , I would appre- ciate getting it because we would like certainly to eliminate that just as ...
85. lappuse
... investing in those Swiss banks ? Mr. POLLACK . We assume that some of it may well come from here . Of course , Switzerland has always been the international banking center of the European continent , and there is no question that the ...
... investing in those Swiss banks ? Mr. POLLACK . We assume that some of it may well come from here . Of course , Switzerland has always been the international banking center of the European continent , and there is no question that the ...
Bieži izmantoti vārdi un frāzes
abroad amended American banks authority Bahamas Bernard Cornfeld bill borrow broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission Federal Reserve Board filed financial institutions foreign bank accounts foreign financial agency foreign investment Fund of Funds illegal income interest Internal Revenue Service international transactions investigation Investment Company Investors Overseas Services involved law enforcement legislation lender loans margin requirements ment million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered regulatory reporting requirements ROSSIDES secrecy laws secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares statement Swiss bank Switzerland tax evasion testimony tion trade Treasury U.S. banks U.S. citizens U.S. dollar U.S. securities United violation WILSON York York Stock Exchange
Populāri fragmenti
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