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" 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. "
Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S ... - Page 178
by United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions - 1970 - 350 pages
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Internal Revenue Cumulative Bulletin

United States. Internal Revenue Service - 1974
...insured banks. It contains congressional findings "that adequate records maintained by insured banks have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings." The major requirements 'See n. 11, infra. of the section are that insured banks record the identities...
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Hearings, Reports and Prints of the Senate Committee on Banking and Currency

United States. Congress. Senate. Committee on Banking and Currency - 1970 - 1242 pages
...currency reports, to the extent it is found that such records and reports in (1), (2), (3), and (4) are likely to have a high degree of usefulness in...tax, and regulatory investigations and proceedings. A second bill that we are working on would ameiid the Internal Revenue Code to provide a specific penalty...
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Foreign Bank Secrecy, Hearing Before the Subcommittee on Financial ...

United States. Congress. Senate. Committee on Banking and Currency - 1970 - 378 pages
...and (iv) requiring Treasury Currency Reports, to the extent it is found that such records and reports are likely to have a high degree of usefulness in...tax and regulatory investigations and proceedings ; A bill amending the Internal Revenue Code to provide a specific penalty for failure to comply with...
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Report of the Secretary of the Treasury on the State of the Finances

United States. Dept. of the Treasury - 1970 - 880 pages
...amendments that would have limited all recordkeeping and reporting requirements of HR 15073 to those which are likely to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. However, the committee adopted this significant limitation...
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Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial ...

United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 pages
...banks and other financial institutions to maintain records of bank transactions where such records have a high degree of usefulness in criminal, tax, and regulatory investigations. We are equally anxious to preserve the individual's right of privacy and the confidential relationship...
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Hearings, Reports and Prints of the Senate Committee on Banking, Housing and ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 1214 pages
...microfilming of all checks unless we established by careful study that copies of certain checks did not have a high degree of usefulness in criminal, tax, and regulatory investigations or proceedings. Thus, we were obliged to make a negative finding that checks did not have a high degree...
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Nomination of Clarence M. Kelley to be Director of the Federal Bureau of ...

United States. Congress. Senate. Committee on the Judiciary - 1973 - 212 pages
...Congress (Section 101 of Public Law 91-508) ". . . that adequate records maintained by insured banks have .a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.'' I think, that law enforcement is greatly aided by law enforcement agency access to these bank records....
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Privacy: The Collection, Use, and Computerization of Personal Data ..., Part 2

United States. Congress. Senate. Committee on Government Operations. Ad Hoc Subcommittee on Privacy and Information Systems - 1974 - 1030 pages
...records maintained by businesses engaged in the functions described in section 128 (b) of this Act have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings. The Congress further finds that the power to require reports of changes in the ownership, control,...
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The Effect of the Bank Secrecy Act on State Laws: Hearings Before the ...

United States. Congress. Senate. Banking, Housing and Urban Affairscommittee - 1974 - 228 pages
...customers. The erstwhile purpose of the Bank Secrecy Act in requiring these records and reports is that they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings." Since the term "criminal, tax, and regulatory investigations and proceedings" includes in its broad...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 416

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1973 - 1096 pages
...insured banks. It contains congressional findings "that adequate records maintained by insured banks have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings." The major requirements of the section are that insured banks record the identities of persons having...
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