- Description
- v, 39 pages; 24 cm
- Alternative Title
- Implementation of Financial Crimes Enforcement Network's customer due diligence rule
- Subject
- Genre/Form
- Legislative hearings.
- Note
- "Serial no. 115-92"
- Shipping list no.: 2019-0061-M.
- Bibliography (note)
- Includes bibliographical references.
- Reproduction (note)
- Call Number
- GPO Microfiche Y 4.F 49/20:115-92
- OCLC
- marcive1091051737
- 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
microform
- Type of Carrier
microfiche
- Bibliography
Includes bibliographical references.
- Reproduction
Microfiche. [Washington, D.C.] : U.S. Government Printing Office, [2018] microfiche : negative.
- 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
Online version: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance. Implementation of FinCEN's customer due diligence rule (OCoLC)1065535730
- Gpo Item No.
1013-D (MF)
- Sudoc No.
Y 4.F 49/20:115-92