Right to Financial Privacy Act: Hearings Before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, Second Session, on S. 1343 ... June 16 and 17, 1976U.S. Government Printing Office, 1976 - 261 стор. |
Інші видання - Показати все
Загальні терміни та фрази
action administrative subpena administrative summons agent American Bankers Association attorney authorized bank customer bank records Bank Secrecy Act Bankers bill books and records California checks civil Committee comply confidential CONGRESS THE LIBRARY constitutional consumer reporting copies corporation court order crime customer's depositor disclosed disclosure district employee examination expectation of privacy Fifth Amendment financial institution financial records Fourth Amendment Fourth Amendment right grand jury individual interest Internal Revenue Code Internal Revenue Service issue judicial subpena Justice law enforcement LEGAL BULLETIN legal process legislation legitimate liability LIBRARY OF CONGRESS ment Miller Notice of Levy notify obtain officer person petitioner's privilege procedures prohibit prosecution protection purpose pursuant reasonable request respond right of privacy savings and loan savings association search warrant Senator CRANSTON specifically statement statute Subcommittee subpoena duces tecum subpoena or summons supervisory supra Supreme Court taxpayer tion transactions U.S. attorney United violation
Популярні уривки
Сторінка 91 - To examine any books, papers, records or other data which may be relevant or material to such inquiry; (2) To summon the person liable for tax or required to perform the act.
Сторінка 84 - Mutual knowledge of all the relevant facts gathered by both parties is essential to proper litigation. To that end, either party may compel the other to disgorge whatever facts he has in his possession.
Сторінка 122 - Any holding that would saddle a grand jury with minitrials and preliminary showings would assuredly impede its investigation and frustrate the public's interest in the fair and expeditious administration of the criminal laws.
Сторінка 86 - Provided, that such immunity shall extend only to a natural person, who in obedience to a subpoena, gives testimony under oath or produces evidence, documentary or otherwise under oath.
Сторінка 77 - ... things designated therein; but the court, upon motion made promptly and in any event at or before the time specified in the subpoena for compliance therewith, may (1) quash or modify the subpoena if it is unreasonable and oppressive or (2) condition denial of the motion upon the advancement by the person in whose behalf the subpoena is issued of the reasonable cost of producing the books, papers, documents, or tangible things.
Сторінка 76 - Any party may take the testimony of any person, including a party, by deposition upon oral examination or written interrogatories for the purpose of discovery or for use as evidence in the action or for both purposes.
Сторінка 197 - PRODUCTION OF BOOKS. If a levy has been made or is about to be made on any property, or right to property, any person having custody or control of any books or records, containing evidence or statements relating to the property or right to property subject to levy, shall, upon demand of the Secretary or his delegate, exhibit such books or records to the Secretary or his...
Сторінка 85 - That no person shall be prosecuted or be subjected to any penalty or forfeiture for or on account of any transaction, matter, or thing concerning which he may testify or produce evidence, documentary or otherwise, in any proceeding, suit, or prosecution under said acts: Provided further, That no person so testifying shall be exempt from prosecution or punishment for perjury committed in so testifying.
Сторінка 82 - Where legal advice of any kind is sought from a professional legal adviser in his capacity as such, the communications relating to that purpose, made in confidence by the client, are at his instance permanently protected from disclosure by himself or by his legal adviser, except the protection be waived.
Сторінка 251 - The premise that property interests control the right of the Government to search and seize has been discredited. Searches and seizures may be "unreasonable" within the Fourth Amendment even though the Government asserts a superior property interest at common law.