Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial Institutions of ..., 92-2 on S.3814 ... S.3828 ..., August 11 and 14, 1972
1972 - 337 halaman
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action activities additional administrative agency agents Amendment American amounts association authority bank accounts bank records believe bill called Chairman checks citizens civil Committee concerning confidentiality Congress constitutional contained copies court court order crime criminal currency Department deposit disclose disclosure domestic effect evidence examination existing fact Federal financial institutions financial records foreign give Government governmental hearing individual interest Internal investigation involved issued Justice keep law enforcement legislation letter limited maintained MATHIAS matter ment notice obtain organized party period person practice present probable cause procedures proceedings protect provisions Public Law question reasonable received regarding regulations relating reports request respect responsibility Rossides rules Secrecy Secretary Senator PROXMIRE Senator TUNNEY served Service showing specific statement statute Subcommittee subpena tion transactions Treasury United violation
Halaman 77 - ... (1) The communications must originate in a confidence that they will not be disclosed ; (2) This element of confidentiality must be essential to the full and satisfactory maintenance of the relation between the parties...
Halaman 177 - States courts 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.
Halaman 125 - It may be that it is the obnoxious thing in its mildest and least repulsive form; but illegitimate and unconstitutional practices get their first footing in that way, namely, by silent approaches and slight deviations from legal modes of procedure. This can only be obviated by adhering to the rule that constitutional provisions for the security of person and property should be liberally construed.
Halaman 121 - Lasson, The History and Development of the Fourth Amendment to the United States Constitution 133-134.
Halaman 164 - But this effort to decide whether or not a given "area," viewed in the abstract, is "constitutionally protected" deflects attention from the problem presented by this case. For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection.
Halaman 139 - Seventh. To exercise by its board of directors, or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of...
Halaman 177 - Whenever a witness refuses, on the basis of his privilege against self-incrimination, to testify or provide other information in a proceeding before or ancillary...
Halaman 36 - For the purpose of ascertaining the correctness of any return, making a return where none has been made, determining the liability of any person for any internal revenue tax or the liability at law or in equity of any transferee or fiduciary of any person in respect of any internal revenue tax, or collecting any such liability...