Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S. 3678 and H.R. 15073 ...U.S. Government Printing Office, 1970 - 350 pages |
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Page 6
... tion 123 ( b ) of this Act have a high degree of usefulness in 19 criminal , tax , and regulatory investigations and proceedings . 20 The Congress further finds that the power to require reports 21 of changes in the ownership , control ...
... tion 123 ( b ) of this Act have a high degree of usefulness in 19 criminal , tax , and regulatory investigations and proceedings . 20 The Congress further finds that the power to require reports 21 of changes in the ownership , control ...
Page 7
... tion or its functions referred to in subsection ( b ) , any records or evidence of any type which the Secretary is authorized under section 21 of the Federal Deposit Insurance Act to require insured banks to require , retain , or ...
... tion or its functions referred to in subsection ( b ) , any records or evidence of any type which the Secretary is authorized under section 21 of the Federal Deposit Insurance Act to require insured banks to require , retain , or ...
Page 19
... tion of their transportation to any place subject to the jurisdiction of the United States from or through any place not subject to the jurisdiction of the United States 22 in an amount exceeding $ 5,000 on any one occasion or in 18 1 2 ...
... tion of their transportation to any place subject to the jurisdiction of the United States from or through any place not subject to the jurisdiction of the United States 22 in an amount exceeding $ 5,000 on any one occasion or in 18 1 2 ...
Page 20
... tion . 13 ( 2 ) The origin , destination , and route of the transporta- ( 3 ) Where the monetary instruments are not legally 14 and beneficially owned by the person transporting the same , or is transported for any purpose other than ...
... tion . 13 ( 2 ) The origin , destination , and route of the transporta- ( 3 ) Where the monetary instruments are not legally 14 and beneficially owned by the person transporting the same , or is transported for any purpose other than ...
Page 29
... tion of Titles I and II of the bill containing its recordkeeping and reporting requirements . The Board has noted particularly the clarifying changes that would be made by Title III of the bill in Section 7 of the Securities Exchange ...
... tion of Titles I and II of the bill containing its recordkeeping and reporting requirements . The Board has noted particularly the clarifying changes that would be made by Title III of the bill in Section 7 of the Securities Exchange ...
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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.