 | United States. Internal Revenue Service - 1974
...an established customer maintaining a deposit relationship with the bank, in amounts which the banks may reasonably conclude do not exceed amounts commensurate...industry or profession of the customer concerned." Ibid. A. FOURTH AMENDMENT CHALLENGE то THE FOREIGN REPORTING REQUIREMENTS The District Court, in... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1970 - 378 lapas
...and transactions involving any amount which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry, or profession of the person or organization concerned. Section 223 of S. 3678 provides that banks may be designated by the... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1970 - 1242 lapas
...and transactions involving any amount which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry, or profession of the person or organization concerned. Section 223 of S. 3678 provides that banks may be designated by the... | |
 | United States. Congress. House. Committee on Banking and Currency - 1970 - 396 lapas
...and transactions involving any amount which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry or profession of the person or organization concerned. It is suggested that the provision of section 221 be clarified to... | |
 | United States. Congress. House. Banking and Currency Committee - 1970 - 392 lapas
...and transactions involving any amount which in the judgment of the financial institution exceed those commensurate with the customary conduct of the business, industry or profession of the person or organization concerned. It is suggested that the provision of section 221 be clarified to... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...or foreign banks; or (3) between a bank and established customers maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...amounts commensurate with the customary conduct of the customer's business, industry or profession. However, upon request each bank shall submit a report... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 lapas
...foreign banks; or (3) between a bank and established customers maintain ing a deposit relationship with the bank, in amounts which the bank may reasonably...amounts commensurate with the customary conduct of the customer's business, industry or profession. However, upon request each bank shall submit a report... | |
 | United States. Congress. Senate. Banking, Housing and Urban Affairscommittee - 1974 - 228 lapas
...required reports of all currency transactions that, in the judgment of the institution, exceeded those "commensurate with the customary conduct of the business, industry or profession of the person or organization concerned." 12 In passing the Bank 11 In issuing these regulations, the Secretary... | |
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States with respect to overland shipments of currency or monetary instruments shipped to or received from an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably conclude do not exceed amounts... 
