Banks and banking -- United States -- Records and correspondence
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The concept Banks and banking -- United States -- Records and correspondence represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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Banks and banking -- United States -- Records and correspondence
Resource Information
The concept Banks and banking -- United States -- Records and correspondence represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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- Banks and banking -- United States -- Records and correspondence
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- Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives
- An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes
- Currency and Foreign Transactions Reporting Act, Fair Credit Reporting Act : P.L. 91-508, 84 Stat. 1114, October 26, 1970
- Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/nY_Ool1hd80/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/nY_Ool1hd80/">Banks and banking -- United States -- Records and correspondence</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/resource/nY_Ool1hd80/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/resource/nY_Ool1hd80/">Banks and banking -- United States -- Records and correspondence</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
