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" ... 5315. Reports on foreign currency transactions (a) Congress finds that — (1) moving mobile capital can have a significant impact on the proper functioning of the international monetary system; (2) it is important to have the most feasible current... "
Indian Gaming Regulatory Act: Hearing Before the Committee on Indian Affairs ... - Halaman 90
oleh United States. Congress. Senate. Committee on Indian Affairs (1993- ) - 2003
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United States Code

United States - 1974
...chapter § 1141. Congressional statement of findings. The Congress finds that — ' 1 1 movements of Oct. 18. 1972. Pub. L. 92-500, § 2, 86 Stat. 891,...93-207, 5 1 (6) . 87 Stat. 906.) AMENDMENTS 1973— as complete and current data as feasible on the nature and source of these capital flows, including...
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United States Congressional Serial Set, Volume 13059

1975
...affect the United States international monetary position. States that the Congress finds that: (1) mobile capital can have a significant impact on the...functioning of the international monetary system; and (2) it is important to have complete data on tlie nature of these capital flows, including transactions...
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Oversight Hearings Into the Operations of the IRS: (administration of Bank ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 338 halaman
...chapter. § 1141. Congressional statement of findings The Congress finds that — (1) movements of mobile capital can have a significant impact on the...international monetary system; (2) it is important to have as complete and current data as feasible on the nature and source of these capital flows, including...
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Legislation on Foreign Relations Through ...

United States - 1990
...House of Representatives of the United States of America in Congress assembled, TITLE 31, USC1 § 5315. Reporte on foreign currency transactions (a) Congress...collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement...
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Legislation on Foreign Relations Through ...

United States, United States. Congress. House. Committee on International Relations - 1997
...Appropriations Act for 1997; HR 3610], 110 Stat 3009, approved September 30, 1996 TITLE 31, USC1 §5315. Reports on foreign currency transactions (a) Congress finds...collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement...
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International Banking Operations: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977 - 942 halaman
...of September 23, 1973. As you noted in your press release. Congress found that — •Movements of capital can have a significant impact on the proper...functioning of the International monetary system. * Bat the intent of Congress was to provide • means for monitoring those impacts and, since the information...
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International Banking Operations: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977 - 942 halaman
...of September 23, 1973. As you noted in your press release. Congress found that — •Moveaents of capital can have a significant impact on the proper functioning of the International Bon«ti*y system." But the intent of Congress was to provide • steana for monitoring those impact*...
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Legislation on Foreign Relations Through 1978: Current legislation and ...

United States - 1979
...II—FOREIGN CURRENCY REPORTS STATEMENT OF FINDINGS SEC. 201. The Congress finds that— (1) movements of mobile capital can have a significant impact on the...functioning of the international monetary system; (3) it is desirable to emphasize this objective by supplementing existing legal authority for the collection...
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Use of Casinos to Launder Proceeds of Drug Trafficking and ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 180 halaman
...under this section or under a regulation under this section only as required by law. 6 5315. Reports on foreign currency transactions (a) Congress finds...collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement...
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Currency and Foreign Transaction Reporting Act: Hearing Before the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1985 - 46 halaman
...Reports on foreign currency transactions (a) Congress finds that — (D moving mobile capital can ahve a significant impact on the proper functioning of...collect information on capital flows under section 5(b) of the Trading With the Enemy Act (50 App. USC 5(b)) and section 8 of the Bretton Woods Agreement...
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