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 71
Page v
... Service___ 91 Liquidonics__ 127 Madison Square Garden Corp- 128 Resorts International , Inc. - 129 Tracy Investment Co ... 130 Seymour , Whitney North , Jr. , prepared statement --- 71 Summers v . Surety Savings and Loan Association ...
... Service___ 91 Liquidonics__ 127 Madison Square Garden Corp- 128 Resorts International , Inc. - 129 Tracy Investment Co ... 130 Seymour , Whitney North , Jr. , prepared statement --- 71 Summers v . Surety Savings and Loan Association ...
Page 21
... service , common carrier , messenger , or bailee until 12 the time they are delivered into or retained in the possession 13 of the addressee or intended recipient or any agent of the 14 addressee or intended recipient for purposes other ...
... service , common carrier , messenger , or bailee until 12 the time they are delivered into or retained in the possession 13 of the addressee or intended recipient or any agent of the 14 addressee or intended recipient for purposes other ...
Page 50
... service , common carrier , messenger , or bailee until the time they are delivered into or retained in the possession of the addressee or intended recipient or any agent of the addressee or intended recipient for purposes other than ...
... service , common carrier , messenger , or bailee until the time they are delivered into or retained in the possession of the addressee or intended recipient or any agent of the addressee or intended recipient for purposes other than ...
Page 64
... Service Commission are complete , the Justice Department will take no action in this case . Just how are the Com- mission's proceedings relevant ? Senator BENNETT . Mr. Chairman , at this point , and I am not being arbitrary about it ...
... Service Commission are complete , the Justice Department will take no action in this case . Just how are the Com- mission's proceedings relevant ? Senator BENNETT . Mr. Chairman , at this point , and I am not being arbitrary about it ...
Page 91
... SERVICES Investors Overseas Services ( IOS ) was the forerunner of a growing number of off'shore mutual funds which , theoretically , sell their shares to non - Ameri- cans , using most of the proceeds to invest in American securities ...
... SERVICES Investors Overseas Services ( IOS ) was the forerunner of a growing number of off'shore mutual funds which , theoretically , sell their shares to non - Ameri- cans , using most of the proceeds to invest in American securities ...
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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.