Foreign Bank Secrecy and Bank Records : hearings before the United States House Committee on Banking and Currency, Ninety-First Congress, first session and Ninety-First Congress, second session, on Dec. 4, 10, 1969; Feb. 10, Mar. 2, 9, 1970.
Considers H.R. 15073, to amend Federal Deposit Insurance Act to require member banks to report on changing status of accounts doing business with foreign financial institutions, in order to restrict usage of secret bank accounts and foreign transactions for avoidance of Federal taxes or manipulation...
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