Foreign Bank Secrecy and Bank Records: Hearings Before ... , 91:1+2 on H.R. 15073 ... , December 4 and 10, 1969; February 10, March 2, and 9, 19701970 - 376 pages |
From inside the book
Results 1-5 of 60
Page 10
... going abroad is not much of a problem today , either . They are not mysterious . We can do anything through a foreign bank account that we could do through our own bank accounts or brokerage accounts with the added convenience that no ...
... going abroad is not much of a problem today , either . They are not mysterious . We can do anything through a foreign bank account that we could do through our own bank accounts or brokerage accounts with the added convenience that no ...
Page 12
... going to an- nounce a huge oil discovery , or a disastrous and unexpected loss , I could avoid all the difficulties of dealing with courts by simply buying the stock or selling it short through a Swiss bank account . In one day , I ...
... going to an- nounce a huge oil discovery , or a disastrous and unexpected loss , I could avoid all the difficulties of dealing with courts by simply buying the stock or selling it short through a Swiss bank account . In one day , I ...
Page 36
... going for what Mr. Ginsberg calls the first " sys- tematic " audit of all CDA delegate agencies . Chairman PATMAN . Mr. Morgenthau , it will take a little time to go through all these , I know , but we must go into all the questions ...
... going for what Mr. Ginsberg calls the first " sys- tematic " audit of all CDA delegate agencies . Chairman PATMAN . Mr. Morgenthau , it will take a little time to go through all these , I know , but we must go into all the questions ...
Page 37
... going on in our foreign branch . " And of course , this opens up the op- portunity for an American citizen who does have an illegal transac- tion , instead of going and depositing it in a local bank he puts it in a foreign branch of a ...
... going on in our foreign branch . " And of course , this opens up the op- portunity for an American citizen who does have an illegal transac- tion , instead of going and depositing it in a local bank he puts it in a foreign branch of a ...
Page 41
... going on , that under the treaty then , or the treaty could be so written that if you showed them the proof , that they could reveal certain accounts in order to help the prosecuting attorney to have the evidence necessary ? Mr. WILSON ...
... going on , that under the treaty then , or the treaty could be so written that if you showed them the proof , that they could reveal certain accounts in order to help the prosecuting attorney to have the evidence necessary ? Mr. WILSON ...
Common terms and phrases
activities administrative agencies American banks Bahamas bank secrecy bankers BARTIMO Bernard Cornfeld bill BLACKBURN cash Chairman PATMAN Chase Manhattan Chase Manhattan Bank checks CLAWSON committee CORP corporation court criminal currency deposit dollars Exchange Act Federal filed financial institutions foreign bank accounts foreign branches GALIFIANAKIS going Government illegal income interest Internal Revenue Service investigation Investment Company Investors Overseas Services involved law enforcement legislation Liechtenstein ment microfilm million MORGENTHAU mutual funds organized crime payment persons piastres problem prosecution provisions purchase question recordkeeping records regulations REUSS ROSSIDES secrecy laws secret bank accounts secret foreign bank Secretary Securities and Exchange shares statement SULLIVAN Swiss bank accounts Switzerland tax evasion testimony Thank THROWER tion transactions Treasury Department treaty U.S. attorney U.S. banks U.S. citizens United Vietnam violation WIDNALL WILSON York
Popular passages
Page 3 - States court of any territory or other place subject to the jurisdiction of the United States, to enjoin such acts or practices, and upon a proper showing a permanent or temporary injunction or restraining order shall be granted without bond. Upon application of the...
Page 5 - Board, on the ground that the testimony or evidence required of him may tend to incriminate him or subject him to a penalty or forfeiture ; but no Individual shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he Is compelled, after having claimed his privilege against self-incrimination, to testify or produce evidence, except that such individual so testifying shall not be exempt from prosecution and punishment for...
Page 373 - Directors, the Comptroller of the Currency, and the Chairman of the Board of Governors of the Federal Reserve System, or a majority thereof.
Page 5 - 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 3 - 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 is about to engage in any acts or practices...
Page 261 - Code,2 (B) contributions under governmental plans in connection with which interests, participations, or securities are exempted from the registration provisions of section 5 of the Securities Act of 1933 by...
Page 5 - General to bring an action in the appropriate district court of the United States to enjoin such acts or practices, and upon a proper showing a temporary restraining order or a preliminary or permanent injunction shall be granted without bond.
Page 219 - Nagler, singly and in concert, willfully violated Sections 5(a) and 5(c) of the Securities Act in that said persons, directly and indirectly, made use of the means and instruments of transportation and communication in interstate commerce and of the mails to offer to sell, sell and deliver after sale securities, namely the IOS Investment Program for the accumulation of interests in FOF, when no registration statement was in effect as to said securities under the Securities Act. 3. Neither...
Page 5 - Immunity of witnesses Whenever in the judgment of a United States attorney the testimony of any witness, or the production of books papers, or other evidence by any witness in any case or proceeding before any grand jury or court of the United States involving any violation of...
Page 217 - Switzerland, became registered as a broker-dealer with the Commission pursuant to Section 15(b) of the Securities Exchange Act of 1934 (Exchange Act) on June 10, 1960.