- Description
- 1 online resource (v, 39 pages)
- Alternative Title
- Implementation of Financial Crimes Enforcement Network's customer due diligence rule
- Subject
- Genre/Form
- Legislative hearings.
- Note
- Bibliography (note)
- Includes bibliographical references.
- Source of Description (note)
- Description based on online resource; title from PDF title page (Govinfo website, viewed Nov. 15, 2018).
- Call Number
- GPO Internet Y 4.F 49/20:115-92
- OCLC
- marcive1065535730
- Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance, author.
- Title
Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
- Publisher
Washington : U.S. Government Publishing Office, 2018.
- Type of Content
text
- Type of Medium
computer
- Type of Carrier
online resource
- Bibliography
Includes bibliographical references.
- Connect to:
- Other Form:
Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance. Implementation of FinCEN's customer due diligence rule (OCoLC)1062418359
- Gpo Item No.
1013-E (online)
- Sudoc No.
Y 4.F 49/20:115-92