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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Results 6-10 of 71
Page 33
... addition to or in lieu of the records and evidence otherwise referred to in this section , each insured bank shall 21 maintain such records and evidence as the Secretary may 22 22 + 23 24 prescribe to carry out the purposes of this ...
... addition to or in lieu of the records and evidence otherwise referred to in this section , each insured bank shall 21 maintain such records and evidence as the Secretary may 22 22 + 23 24 prescribe to carry out the purposes of this ...
Page 42
... addition , such foreign 19 coin and currencies , and such types of checks , bills , notes , 20 bonds , stock transferable by delivery , or other obligations or 21 instruments as the Secretary may by regulation specify for 22 the ...
... addition , such foreign 19 coin and currencies , and such types of checks , bills , notes , 20 bonds , stock transferable by delivery , or other obligations or 21 instruments as the Secretary may by regulation specify for 22 the ...
Page 51
... addition to any other 4 liabilities , civil or criminal , except that the liability under 5 this section shall be reduced by any amount actually forfeited 6 under section 232 . 7 Sec . 234. Remission by the Secretary 8 The Secretary may ...
... addition to any other 4 liabilities , civil or criminal , except that the liability under 5 this section shall be reduced by any amount actually forfeited 6 under section 232 . 7 Sec . 234. Remission by the Secretary 8 The Secretary may ...
Page 56
... additions appearing in S. 3678 . Both H.R. 15073 and S. 3678 contain the following provisions : 1. Domestic financial institutions could be required to retain records of checks and other financial transactions in accordance with regula ...
... additions appearing in S. 3678 . Both H.R. 15073 and S. 3678 contain the following provisions : 1. Domestic financial institutions could be required to retain records of checks and other financial transactions in accordance with regula ...
Page 65
... addition to that is to make it illegal to carry cash outside of the United States without first reporting it , and it makes the reporting an act which we can attach legal significance to , and those two things I think are of immense im ...
... addition to that is to make it illegal to carry cash outside of the United States without first reporting it , and it makes the reporting an act which we can attach legal significance to , and those two things I think are of immense im ...
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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.