Amend the Bank Secrecy Act: Hearings, Ninety-second Congress, Second Session, on S. 3814 ... [and] S. 3828 ... August 11 and 14, 1972, Svazky 22–23U.S. Government Printing Office, 1972 - Počet stran: 337 |
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access to bank account holder ACLU administrative agents American Bankers Association August 11 authority bank accounts bank customers bank records Bank Secrecy Act bank's Bankers Association bill Chairman citizens Committee concerning confidential CONGRESS THE LIBRARY copies court order credit information criminal currency transactions customer's deposit depositors disclose disclosure exemptions financial institutions financial records financial transactions Fourth Amendment governmental grand jury hearing individual Internal Revenue Service involved issued legislation liability LYNCH maintain ment microfilm monetary instruments MORTHLAND National Bank NEIER notify obtain officer organized crime party person plaintiff probable cause procedures protect provides Public Law purpose pursuant question recordkeeping regulations regulatory investigations reporting requirements request right of privacy ROSSIDES safeguards search warrant Secretary Senator MATHIAS Senator PROXMIRE Senator SPARKMAN Senator TUNNEY social security number statement statute Subcommittee subpoena summons Supreme Court surveillance tion Treasury Department U.S. Senate United violation WILLIAM PROXMIRE
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Strana 298 - 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. Upon application of the Secretary, any such court may also issue mandatory injunctions commanding any person to comply with any regulation of the Secretary under this chapter.
Strana 302 - basis of his privilege against self-incrimination. No such testimony or other information so compelled under the order or evidence or other information which is obtained by the exploitation of such testimony may be used against the witness in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order.
Strana 302 - either House of Congress, a joint committee of the two Houses, or a committee or a subcommittee of either House, and the person presiding over the proceeding communicates to the witness an order requiring him to give testimony or provide other information, the witness may not refuse to comply with the order on
Strana 298 - Whenever it appears to the Secretary that any person has engaged, is engaged, or is about to engage in any acts or practices constituting a violation of any regulation under this chapter, he may in his discretion bring an action, in the proper district court of the United States or the proper United States court of any territory or other place subject
Strana 122 - 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. (3) The relation must be one which in the opinion of the community ought to be sedulously fostered. (4) The injury that would
Strana 324 - instrument which: (1) is issued in bearer or registered form; (2) is of a type commonly dealt in upon securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment. (3) is either one of a class or series or by
Strana 208 - Anyone who respects the spirit as well as the letter of the Fourth Amendment would be loath to believe that Congress intended to authorize one of its subordinate agencies to sweep all our traditions into the fire and to direct fishIng expeditions into private papers on the possibility that they may disclose evidence of crime.
Strana 280 - concurring at p. 360-361, concerning what is meant by privacy, added: "My understanding of the rule is that there is a two-fold requirement, first that a person have exhibited an actual (subjective) expectation of privacy and, second, that the expectation be one that society is prepared to recognize as 'reasonable'." In the recent case of United States
Strana 98 - (2) It is the purpose of this section to require the maintenance of appropriate types of records by insured banks where such records may have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings. The House