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. http://id.loc.gov/authorities/names/no95040130
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

Items in the Library & Off-site

Filter by

1 Item

StatusFormatAccessCall NumberItem Location
Request for On-site UseRequest Scan
Not available - Please for assistance.
TextUse in library Y 4.B 22/1:105-28Off-site

Details

Description
iii, 171 p. : ill.; 24 cm.
Subject
  • Banking law > United States
  • Financial Crimes Enforcement Network (U.S.)
  • Financial institutions > Law and legislation > United States
  • Financial services industry > Law and legislation > United States
  • Money laundering > United States > Prevention
  • United States. Dept. of the Treasury
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 98-0002-P.
  • "Serial no. 105-28."
  • Congressional Hearings may be available in digital format from Lexis-Nexis Congressional.
Bibliography (note)
  • Includes bibliographical references.
ISBN
0160554918
Owning Institutions
Princeton University Library