Report to the Congress on Foreign Portfolio Investment in the United States: Foreign Investment Study Act of 1974, Public Law 93-479, Volumes 1-2United States Treasury Department, Office of the Secretary, 1976 - Investments, Foreign |
From inside the book
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... reporting requirements and Walther Lederer prepared the sections on effects on the balance of payments and the interna- tional investment position . Dennis O'Connell drafted the regulations for the reporting requirements , reviewed the ...
... reporting requirements and Walther Lederer prepared the sections on effects on the balance of payments and the interna- tional investment position . Dennis O'Connell drafted the regulations for the reporting requirements , reviewed the ...
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... Reporting Requirements . Appendixes A. Statistical Tables .... 51 55 ABGRE B. Methodology for Survey . C. Survey Questionnaire Forms ... D. E. Foreign Investment Study Act of 1974 - PL 93-479 .. Statement by the Honorable Gerald L ...
... Reporting Requirements . Appendixes A. Statistical Tables .... 51 55 ABGRE B. Methodology for Survey . C. Survey Questionnaire Forms ... D. E. Foreign Investment Study Act of 1974 - PL 93-479 .. Statement by the Honorable Gerald L ...
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... reporting forms and regulations were mailed to potential reporters in January 1975 with a deadline of March 1 for their completion and return . In total , some 10,000 forms were completed and returned to the Treasury . For some of the ...
... reporting forms and regulations were mailed to potential reporters in January 1975 with a deadline of March 1 for their completion and return . In total , some 10,000 forms were completed and returned to the Treasury . For some of the ...
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... col- lection activities . The Appendixes also include a copy of P.L. 93-479 and copies of the reporting forms and regulations used for the benchmark survey . Statistical Data Foreign portfolio investment in the United States at.
... col- lection activities . The Appendixes also include a copy of P.L. 93-479 and copies of the reporting forms and regulations used for the benchmark survey . Statistical Data Foreign portfolio investment in the United States at.
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... reporting systems are adequate . Nevertheless , it will be necessary to monitor constantly the reports and to maintain close communication with the reporting firms to ensure that no major gaps develop in our reporting network . The ...
... reporting systems are adequate . Nevertheless , it will be necessary to monitor constantly the reports and to maintain close communication with the reporting firms to ensure that no major gaps develop in our reporting network . The ...
Common terms and phrases
abroad agencies American amount assets Australia Bank Secrecy Bank Secrecy Act benchmark survey billion bonds Canada Canadian capital gains Code Consulate cont CUSIP debt obligations direct investment disclosure dividends dollars domestic effect Embassy equity Ernst & Ernst estate tax expropriation Federal firms foreign exchange foreign holdings foreign investors foreign persons foreign portfolio investment Form FPI-1 gift tax Haskins & Sells held holders of record income industries interest International issuers issues Japan long-term debt ment mutual funds nominees nonresident Number of companies Office payments percent portfolio managers provisions purchases of U.S. real estate regulations reporting Republic resident restrictions shares Stock Exchange Strongly Agree survey Swiss Switzerland taxable tion trade transactions Treasury treaty trust U.S. companies U.S. corporations U.S. dollar U.S. Government U.S. law U.S. securities U.S. securities law U.S. stocks United Kingdom withholding tax
Popular passages
Page 190 - 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.
Page 190 - ... obtain the services of experts and consultants in accordance with the provisions of section 3109 of title 5, United States Code...
Page 99 - An alien actually present in the United States who is not a mere transient or sojourner is a resident of the United States for purposes of the Income tax. Whether he is a transient or not is determined by his intentions with regard to the length and nature of his stay.
Page 256 - The President may investigate, regulate, or prohibit, under such rules and regulations as he may prescribe, by means of licenses or otherwise, any transactions in foreign exchange and the export, hoarding, melting or earmarking? of gold or silver coin or bullion or currency...
Page 457 - If at any time it appears to His Majesty that any action has been taken or is immediately threatened by any persons or body of persons of such a nature and on so extensive a scale as to be calculated, by interfering with the supply and distribution of food, water, fuel, or light, or with the means of locomotion, to deprive the community, or any substantial portion of the community, of the essentials of life...
Page 104 - ... that is, one who as a merchant buys securities and sells them to customers with a view to the gains and profits that may be derived therefrom.
Page 167 - Manufacturing 20 Food and kindred products 21 Tobacco manufactures 22 Textile mill products 23 Apparel and other textile products 24 Lumber and wood products 25 Furniture and fixtures 26 Paper and allied products 27 Printing and publishing 28 Chemicals and allied products 29 Petroleum and coal products 30 Rubber and miscellaneous plastics products 31 Leather and leather products 32 Stone...
Page 190 - Act shall, upon conviction, be fined not more than $10,000, or, if a natural person, imprisoned for not more than ten years, or both; and the officer, director, or agent of any corporation who knowingly participates in such violation shall be punished by a like fine, imprisonment, or both...
Page 190 - ... be allowed travel expenses, including per diem in lieu of subsistence, as authorized by section 5703 of title 5, United States Code, for persons in the Government service employed intermittently.
Page 125 - Lumber and wood products . . . Furniture and fixtures Paper and allied products . Printing and publishing Chemicals and allied products Petroleum and coal products Rubber and miscellaneous plastics products Leather and leather products Stone, clay, and glass products ..... . Primary metal industries Fabricated metal products Machinery, except electrical...