Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 pages |
From inside the book
Results 1-5 of 80
Page iii
... House Association .. C. Coleman McGehee , president , First & Merchants National Bank , Richmond , Va . , accompanied by William Boyd , Jr. , senior vice president and manager , international banking , Pittsburgh National Bank , Pitts ...
... House Association .. C. Coleman McGehee , president , First & Merchants National Bank , Richmond , Va . , accompanied by William Boyd , Jr. , senior vice president and manager , international banking , Pittsburgh National Bank , Pitts ...
Page iv
... House Associa- tion_ . Leval , Pierre___ Loomis , Philip A. Jr. , General Counsel , Securities and Exchange Com- mission _... McGehee , C. Coleman , president , First and Merchants National Bank .. Mehan , Bernard , Special Assistant ...
... House Associa- tion_ . Leval , Pierre___ Loomis , Philip A. Jr. , General Counsel , Securities and Exchange Com- mission _... McGehee , C. Coleman , president , First and Merchants National Bank .. Mehan , Bernard , Special Assistant ...
Page v
... House : Desch , Carl W. , statement of Reprint of bill S. 3678 with suggested changes . Page 299 306 309 347 186 193 New York Stock Exchange : Donald L. Calvin , vice president : Letter to Senator Proxmire_ Rewrite of section 241_ . 298 ...
... House : Desch , Carl W. , statement of Reprint of bill S. 3678 with suggested changes . Page 299 306 309 347 186 193 New York Stock Exchange : Donald L. Calvin , vice president : Letter to Senator Proxmire_ Rewrite of section 241_ . 298 ...
Page 2
... House of Representatives . However , the Senate bill goes beyond the House bill in two major respects : First , it prevents U.S. broker - dealers from effecting transactions in U.S. securities on behalf of a foreign bank or broker ...
... House of Representatives . However , the Senate bill goes beyond the House bill in two major respects : First , it prevents U.S. broker - dealers from effecting transactions in U.S. securities on behalf of a foreign bank or broker ...
Page 3
... House of Representa- 2 tives of the United States of America in Congress assembled , TITLE I - FINANCIAL RECORDKEEPING 3 Chap . 1. INSURED BANKS AND INSURED INSTITUTIONS . 2. OTHER FINANCIAL INSTITUTIONS___ Chapter 1. - INSURED BANKS ...
... House of Representa- 2 tives of the United States of America in Congress assembled , TITLE I - FINANCIAL RECORDKEEPING 3 Chap . 1. INSURED BANKS AND INSURED INSTITUTIONS . 2. OTHER FINANCIAL INSTITUTIONS___ Chapter 1. - INSURED BANKS ...
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Common terms and phrases
abroad amended American banks authority Bahamas Bernard Cornfeld bill borrowers broker-dealer brokerage Chairman checks Committee CORP corporation crime criminal currency deposit disclose disclosure dollars domestic effect Eurodollar Exchange Commission filed foreign bank accounts foreign financial agency Fund of Funds illegal interest Internal Revenue Service international transactions Investment Company investors Investors Overseas Services involved jurisdiction law enforcement legislation lender LEVAL loan margin requirements ment microfilm million monetary instruments MORGENTHAU mutual funds National Bank penalty persons provisions purchase purpose recordkeeping records registered reporting requirements ROSSIDES secrecy laws secret foreign accounts secret foreign bank Secretary Securities and Exchange Securities Exchange Act sell Senator BENNETT Senator PROXMIRE shares short selling statement Swiss bank Switzerland tax evasion taxpayers testimony tion trade U.S. banks U.S. broker U.S. citizens U.S. dollar U.S. securities United violation WILSON York Stock Exchange
Popular passages
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.