Subject: "Banks and banking Records and correspondence" - ECU Libraries Catalog Search Results

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✔ Available Joyner - Reference Stacks

Call Number: HG1616.R4 H46 1988

Bank letter writing handbook : a guide to planning and writing effective letters
by Seglin, Jeffrey L., 1956-
1987
Format: Book and Print

✔ Available Joyner - General Stacks

Call Number: HG1616.R4 S43 1987

Bank & brokerage back office procedures & settlements
by King, Mervyn J.
2000
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Supplementary report : [Swiss banking secrecy].
by Bohmer, Alois
1973
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.J 89/2:S.HRG.99-540

Factors influencing a firm's adoption of new reporting requirements : SFAS 122 and mortgage servicers
by Gilkeson, James H.
1999
Format: Book and Electronic

✔ Available

Call Number: Access Content Online

Money laundering : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives
by United States. General Accounting Office
1996
Format: Book and Microform

✔ Available Joyner - Microforms B300

Call Number: GA 1.13:GGD-96-105

Foreign bank secrecy and bank records. : Hearings, Ninety-first Congress, first and second sessions on H.R. 15073
by United States. Congress. House. Committee on Banking and Currency
1970
Format: Book and Print

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.B 22/1:F 76/2

Domestic money laundering : Bank Secrecy Act compliance and enforcement : report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
1986
Format: Book and Print

✔ Available Joyner - Fed Docs Stacks

Call Number: Y 4.G 74/9:S.PRT.99-201

An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require That Certain Transactions in United States Currency be Reported to the Department of the Treasury, and for Other Purposes
by United States
1970
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

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The banker's portfolio of model letters

Bank letter writing handbook : a guide to planning and writing effective letters

Bank & brokerage back office procedures & settlements

Supplementary report : [Swiss banking secrecy].

Money laundering legislation : hearing of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 572, S. 1335, and S. 1385, October 29, 1985

Factors influencing a firm's adoption of new reporting requirements : SFAS 122 and mortgage servicers

Money laundering : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives

Foreign bank secrecy and bank records. : Hearings, Ninety-first Congress, first and second sessions on H.R. 15073

Domestic money laundering : Bank Secrecy Act compliance and enforcement : report

An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require That Certain Transactions in United States Currency be Reported to the Department of the Treasury, and for Other Purposes

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