Research Catalog

A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.

Title
A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

Details

Description
iii, 171 p. : ill.; 24 cm.
Subject
  • United States. Department of the Treasury
  • Financial Crimes Enforcement Network (U.S.)
  • Financial institutions > Law and legislation > United States
  • Financial services industry > Law and legislation > United States
  • Banking law > United States
  • Money laundering > United States > Prevention
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 98-0002-P.
  • "Serial no. 105-28."
Bibliography (note)
  • Includes bibliographical references.
Call Number
READEX Microfiche Y 4.B 22/1:105-28
ISBN
0160554918
OCLC
marcive37784002
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Title
A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Bibliography
Includes bibliographical references.
Gpo Item No.
1013-A
1013-B (MF)
Sudoc No.
Y 4.B 22/1:105-28
Research Call Number
READEX Microfiche Y 4.B 22/1:105-28
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