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" PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON... "
Administration and Enforcement of U.S. Export Control Programs: Hearings ... - Página 359
por United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1992 - 961 páginas
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Money Laundering Operations and the Role of the Department of the Treasury ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1986 - 194 páginas
...follows:] STATEMENT OF EDWARD T. STEVENSON, ACTING ASSISTANT SECRETARY (ENFORCEMENT AND OPERATIONS) US DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES SEPTEMBER 12, 1985 The Role of the Department of the Treasury in the Fight Against...
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Money Laundering Operations and the Role of the Department of the Treasury ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1986 - 204 páginas
...follows:] STATEMENT OF EDWARD T. STEVENSON, ACTING ASSISTANT SECRETARY (ENFORCEMENT AND OPERATIONS) US DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES SEPTEMBER l2, l985 The Role of the Department of the Treasury in the Fight Against...
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Proposals in the President's Competitiveness Initiative that Affect Funding ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1987 - 112 páginas
...Expected at 9:00 am, EOT March 6, 1987 STATEMENT OF J. ROGER MENTZ ASSISTANT SECRETARY (TAX POLICY) DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES Mr. Chairman and Members of the Subcommittee: The Administration recently offered...
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Federal Tax Rules Applicable to Tax-exempt Organizations Involving ..., Volumen4

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1988 - 388 páginas
...at 9:30 am, EDT October 6, 1987 STATEMENT OF O. DONALDSON CHAPOTON ASSISTANT SECRETARY (TAX POLICY) DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES Mr. Chairman and Members of the Subcommittee: I am pleased to have this opportunity...
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Oversight of the Administration's Implementation of the Comprehensive ...

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Economic Policy and Trade - 1988 - 312 páginas
...aggressive enforcement of the Act. Thank you, Mr. Chairman. [The prepared statement of Mr. Newcomb follows:] PREPARED STATEMENT OF R. RICHARD NEWCOMB,...DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY Chairman Bonker, Chairman Wolpe, and Members of 'the Subcommittees : My name is R. Richard...
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Review of the United States Economic Embargo Against Nicaragua and ...

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Economic Policy and Trade - 1988 - 128 páginas
...Thank you, Mr. Abrams, and now we will hear from Mr. Newcomb. Mr. NEWCOMB. Thank you, Mr. Chairman. STATEMENT OF R. RICHARD NEWCOMB, DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY Mr. NEWCOMB. Thank you, Chairman Bonker, Crockett, and Members of the Subcommittee. I...
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Review of the Civil Penalty Provisions Contained in the Internal Revenue ...

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1989 - 440 páginas
...Upon Delivery Expected at 1:00 pm, EST June 6, 1989 STATEMENT OF DANA L. TRIER TAX LEGISLATIVE COUNSEL DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES Mr. Chairman and Members of the Subcommittee: I appreciate this opportunity to appear...
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Review of the Civil Penalty Provisions Contained in the Internal ..., Volumen4

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight - 1989 - 652 páginas
...at 9:00 am, March 31, 1988 EST STATEMENT OF DENNIS E. ROSS DEPUTY ASSISTANT SECRETARY (TAX POLICY) DEPARTMENT OF THE TREASURY BEFORE THE SUBCOMMITTEE ON OVERSIGHT COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES Mr. Chairman and Members of the Subcommittee: I appreciate this opportunity to appear...
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Proposed Sanctions on the Republic of South Africa: Hearing Before ..., Volumen4

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade - 1989 - 228 páginas
...Thank you, Mr. Chairman. I will be pleased to respond to your questions. [The statement of Mr. Newcomb follows:] PREPARED STATEMENT OF R. RICHARD NEWCOMB...DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON TRADE of the COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES...
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Proposed Sanctions on the Republic of South Africa: Hearing Before ..., Volumen4

United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade - 1989 - 258 páginas
...Chairman. I will be pleased to respond to your questions. [The statement of Mr. Newcomb follows:] 44 PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON TRADE of the COMMITTEE ON WAYS AND MEANS US HOUSE OF REPRESENTATIVES...
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