Coverart for item
The Resource Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999

Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999

Label
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
Title
Bank Secrecy Act reporting requirements
Title remainder
joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
Creator
Contributor
Subject
Language
eng
Additional physical form
Also available in electronic form
Cataloging source
DGPO
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • Banks and banking
  • Confidential communications
  • Money laundering investigation
  • Organized crime
Label
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
Instantiates
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 99-0371-P
  • "Serial no. 106-14."
Bibliography note
Includes bibliographical references
Dimensions
24 cm
Extent
v, 201 p.
Isbn
9780160593659
Other physical details
ill.
System control number
tmp97158720
Label
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 99-0371-P
  • "Serial no. 106-14."
Bibliography note
Includes bibliographical references
Dimensions
24 cm
Extent
v, 201 p.
Isbn
9780160593659
Other physical details
ill.
System control number
tmp97158720

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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