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Independent in Long Beach, California

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Articles on This Page

This newspaper page contains 3 articles. Subscribers can read the full text of each article.

Newspaper

Independent

Location

Long Beach, California, United States of America

Date

Mar 31, 1972

Page

3

Crime up 11.8 percent in Los Angeles and nationwide rise

FBI data show violent crime up 9 percent nationwide last year while 53 large cities report declines in serious crime. Suburbs rise 11 percent and rural areas 10 percent. overall crime up 6 percent from 1970. New York leads with 1,466 murders, followed by Chicago, Detroit and Philadelphia. regional increases vary by area.

Washington UPI Federal Bureau of Investigation Richard G. Kleindienst Long Beach FBI California Fremont J. Edgar Hoover District of Colum Bia Nixon New York U.S Chicago Detroit Philadelphia Northeast South North-Central States

Treasury Finalizes Bank Rules to Fight Criminal Activity

After months of delay the Treasury approved final regulations designed to detect criminal activity through foreign accounts with extensive reporting and record keeping on banks and money shippers. The rules require people who take more than 85090 out of the country to report it to Custors and will take effect July 1 under a 1970 law.

Washington Treasury Department Treasury William Dickey Dickey

Federal order tightens bank check records across California

Assemblyman Leroy Greene reports a secret federal directive to microfilm or copy every check and report large transactions to the IRS. The Bank Secrecy Act targets deposits and transfers over thresholds, with five year record retention and social security or taxpayer IDs for new accounts. Officials say enforcement will be selective and aimed at curbing unreported transfers and unusual currency movements.

Sacramento California Leroy Greene Internal Revenue Service Greene IRS Revenue Service Treasury United States Samuel R. Pierce Jr Department

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