Research Catalog

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 : 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.
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, 1999.

Details

Additional Authors
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Description
v, 201 p. : ill.; 24 cm.
Subject
  • Banks and banking > Records and correspondence > Law and legislation > United States
  • Confidential communications > Banking > United States
  • Money laundering investigation > United States
  • Organized crime > United States > Prevention
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 99-0371-P.
  • "Serial no. 106-14."
Bibliography (note)
  • Includes bibliographical references.
Call Number
READEX Microfiche Y 4.B 22/1:106-14
ISBN
0160593654
OCLC
marcive42461891
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Title
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.
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
Bibliography
Includes bibliographical references.
Added Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Gpo Item No.
1013-A
1013-B (MF)
Sudoc No.
Y 4.B 22/1:106-14
Research Call Number
READEX Microfiche Y 4.B 22/1:106-14
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