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 |
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... transactions in United States currency be reported to the Department of the Treasury , and for other purposes Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled , TITLE I ...
... transactions in United States currency be reported to the Department of the Treasury , and for other purposes Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled , TITLE I ...
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... transaction with an insured bank which is required to be reported under the Currency and Foreign Transactions Reporting Act , the bank shall require and retain such evidence of the identity of that individual as the Secretary may ...
... transaction with an insured bank which is required to be reported under the Currency and Foreign Transactions Reporting Act , the bank shall require and retain such evidence of the identity of that individual as the Secretary may ...
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... TRANSACTIONS Chapter Sec . 1. GENERAL PROVISIONS_ 201 2. DOMESTIC CURRENCY TRANSACTIONS_ 221 3. DISCLOSURE OF EXPORTS AND IMPORTS OF CURRENCY AND COIN .. 4. DISCLOSURE OF CERTAIN FOREIGN TRANSACTIONS_ 231 241 CHAPTER 1 - GENERAL ...
... TRANSACTIONS Chapter Sec . 1. GENERAL PROVISIONS_ 201 2. DOMESTIC CURRENCY TRANSACTIONS_ 221 3. DISCLOSURE OF EXPORTS AND IMPORTS OF CURRENCY AND COIN .. 4. DISCLOSURE OF CERTAIN FOREIGN TRANSACTIONS_ 231 241 CHAPTER 1 - GENERAL ...
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... TRANSACTIONS 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . Sec . 221. Reports of currency transactions required Every transaction involving any domestic financial ...
... TRANSACTIONS 221. Reports of currency transactions required . 222. Persons required to file reports . 223. Reporting procedure . Sec . 221. Reports of currency transactions required Every transaction involving any domestic financial ...
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... TRANSACTIONS Sec . 241. Reports required . 242. Classification and requirements . Sec . 241. Reports required Any resident or citizen of the United States or person doing business in the United States , who engages in any transaction ...
... TRANSACTIONS Sec . 241. Reports required . 242. Classification and requirements . Sec . 241. Reports required Any resident or citizen of the United States or person doing business in the United States , who engages in any transaction ...
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.