Word: deposited
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Dates: during 1970-1979
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Last week a panel of three federal judges in San Francisco held one provision of the law unconstitutional-the regulation that would require banks to report to the Treasury any deposit or withdrawal of more than $10,000, except for recurring transactions like those in corporate payroll accounts. But the judges left untouched requirements that banks must report any foreign transactions of more than $5,000, microfilm the front and back of virtually every check that any U.S. resident writes and store those records for five years against the possibility that a Government agent may want to take a look...
...months. Thieu lost no time in issuing a series of tough decrees that, among other things, increased the income tax rate, set the death penalty for certain crimes, including kidnaping and heroin dealing, subjected some religious groups to the draft, and ordered Saigon's 40 newspapers to deposit 20 million piasters ($46,-512) each as security against government fines or libel suits...
...wind up in Barker's hands, was kept in a safe in Stans' secretary's office. GAO charges specifically that the Re-Election Committee had failed to "keep and maintain adequate books and records" on this total of $350,000. A phony notation on a deposit slip, falsely indicating that the money was left over from the 1968 campaign, was used in later depositing the $350,000 in a Washington bank, the report said. Other investigators believe that the total of $114,000 that reached Barker was used to finance C.R.P. security work that included the bugging...
...aware that such proposals could lead to his eventual sacrifice. Evidently girding himself for political battles to come, he acquired emergency powers last June, and last week decreed a set of harsh new restrictions on the freedom of the South Vietnamese press. Saigon's 27 dailies must henceforth deposit $50,000 as security against libel suits or government fines. The effect is that about half of them-and most of the opposition newspapers-will be forced to close...
WEST GERMANY. Starting this month, commercial banks are required to leave in reserve with the Bundesbank up to 40% of foreign-owned deposits, thus immobilizing large sums of otherwise lendable funds. To keep inflation-breeding currencies out, German-based corporations must deposit with their banks, at no interest, 50% of any funds that they borrow abroad. Last week the central bank asked commercial bankers to refuse to sell mutual fund shares, bonds and other fixed-interest securities to nonresidents, who would likely pay for such investments in weak currencies. If bankers do not abide by the request, officials warned, further...