Amend the Bank SecrecyAct, Hearings Beforethe Subcommitteeon Financial Institutions of ..., 92-2 on S.3814 ... S.3828 ..., August 11 and 14, 1972

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Strana 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...
Strana 125 - Inviolability of privacy in group association may in many circumstances be indispensable to preservation of freedom of association, particularly where a group espouses dissident beliefs.
Strana 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.
Strana 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.
Strana 121 - Lasson, The History and Development of the Fourth Amendment to the United States Constitution 133-134.
Strana 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.
Strana 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...
Strana 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...
Strana 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...
Strana 45 - A subpoena may also command the person to whom it is directed to produce the books, papers, documents or other objects designated therein.

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