Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act

Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act.

Author/creator	United States. Department of the Treasury. Office of Inspector General
Format	Electronic and Book
Publication Info	[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]
Description	15 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS83096
Subject(s)	Banks and banking, Foreign--Government policy --United States. Branch banks--Government policy --United States. Money laundering--United States --Prevention.

Portion of title	OCC examination of foreign branch offices compliance with Bank Secrecy Act
Series	[Audit report] ; OIG-00-060 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-00-060. UNAUTHORIZED
General note	Title from title screen (viewed on June 29, 2007).
General note	"March 3, 2000."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/29/07: http://www.ustreas.gov/inspector-general/audit-reports/2000/oig00060.pdf; current access available via PURL.
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:00-060

Library	Location	Call Number	Status	Item Actions
Joyner	Electronic Resources	Access Content Online	✔ Available