Subject: "Banks and banking Records and correspondence" / Location: Joyner Library - ECU Libraries Catalog Search Results

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Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986
by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, aand Insurance
1986
Format: Book and Print

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.B 22/1:99-80

Report to the Congress : use of currency transaction reports
by Financial Crimes Enforcement Network (U.S.)
2002
Format: Book and Electronic

✔ Available

Call Number: Access Content Online

Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters
by United States. Government Accountability Office
2009
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available Joyner - Fed Docs Stacks

Call Number: ASK AT REFERENCE DESK

A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT).
by United States. Department of the Treasury
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available

Call Number: Access Content Online

A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by United States. Department of the Treasury
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available

Call Number: Access Content Online

A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
by United States. Department of the Treasury
2002
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

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