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 38
Page 1
... issued by the Secretary , by those who do business with foreign financial institutions in jurisdictions with bank secrecy laws . ( The text of H.R. 15073 follows :) [ H.R. 15073 , 91st Cong . , first sess . ] A BILL To amend the Federal ...
... issued by the Secretary , by those who do business with foreign financial institutions in jurisdictions with bank secrecy laws . ( The text of H.R. 15073 follows :) [ H.R. 15073 , 91st Cong . , first sess . ] A BILL To amend the Federal ...
Page 4
... issued under this title or the provision thereof in question . ( j ) All reports required under this title and all records of any such reports are specifically exempted from disclosure under section 552 of title 5 , United States Code ...
... issued under this title or the provision thereof in question . ( j ) All reports required under this title and all records of any such reports are specifically exempted from disclosure under section 552 of title 5 , United States Code ...
Page 33
... issued on the second date and later was extended 11 days until Jan. 31 . The field work was done before the first report and the survey was updated after consulting with HRA officials . The OEO survey was separate from United States ...
... issued on the second date and later was extended 11 days until Jan. 31 . The field work was done before the first report and the survey was updated after consulting with HRA officials . The OEO survey was separate from United States ...
Page 44
... issued requests for information to the New York representa- tives of two of the major Swiss banks , and we found that in the last year each one of them had opened up a couple of hundred new accounts in New York City . I mean accounts ...
... issued requests for information to the New York representa- tives of two of the major Swiss banks , and we found that in the last year each one of them had opened up a couple of hundred new accounts in New York City . I mean accounts ...
Page 125
... issued in fictitious names . The commodities that were brought in were low value type commodities , which were invoiced at excessive prices . The arrangement was for the excess moneys to be deposited in a numbered Swiss bank account on ...
... issued in fictitious names . The commodities that were brought in were low value type commodities , which were invoiced at excessive prices . The arrangement was for the excess moneys to be deposited in a numbered Swiss bank account on ...
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.