Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...
United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
U.S. Government Printing Office, 1970 - 350 pages
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abroad activities addition agencies amended American amount apply authority bank accounts believe bill borrowers branches broker chapter checks citizens Commission Committee concerned CORP corporation court crime criminal currency deal deposit disclosure dollars domestic effect engaged Exchange Federal Federal Reserve Board financial institutions foreign bank foreign financial funds give Government House illegal important income individuals insured interest Internal Revenue Code investment investors involved legislation loan maintain margin requirements ment million monetary obtain operations payments penalty person position present problem proceedings proposed provisions purchase question reason recordkeeping records regulations reports requirements respect result rules secrecy secret Secretary securities sell Senator BENNETT Senator PROXMIRE Service shares statement Swiss bank Switzerland tion trade transactions Treasury Trust types United violation York
Page 290 - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank.
Page 15 - Whenever it appears to any person authorized by the President to exercise authority under this title that any individual or organization has engaged, is engaged, or...
Page 178 - Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
Page 125 - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...
Page 125 - ... any person directly or indirectly controlling, controlled by, or under common control with, such other person...
Page 151 - ... willfully fails to pay such estimated tax or tax, make such return or declaration, keep such records, or supply such information, at the time or times required by law or regulations...
Page 105 - ... by the use of means and instruments of transportation and communication in interstate commerce and of the mails...
Page 117 - The doctrine of primary jurisdiction, like the rule requiring exhaustion of administrative remedies, is concerned with promoting proper relationships between the courts and administrative agencies charged with particular regulatory duties.
Page 208 - President to exercise the authority contained in this section to enforce orders and regulations issued under this title, that any person has engaged, is engaged, or is about to engage in any acts or practices...
Page 203 - financial institution" means any person which does business in any one or more of the following capacities : (1) an insured bank as defined in section 3 of the Federal Deposit Insurance Act; 6* stat.