Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999

Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.

Author/creator	United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Other author/creator	United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Format	Book and Print
Publication Info	Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
Description	v, 201 pages : illustrations ; 24 cm
Subject(s)	Banks and banking--Records and correspondence --Law and legislation --United States. Confidential communications--Banking --United States. Money laundering investigation--United States. Organized crime--United States --Prevention.

General note	Distributed to some depository libraries in microfiche.
General note	Shipping list no.: 99-0371-P.
General note	"Serial no. 106-14."
Bibliography note	Includes bibliographical references.
ISBN	0160593654
Technical rpt number	Serial no. 106-14 (United States. Congress. House. Committee on Banking and Financial Services)
GPO item number	1013-A
GPO item number	1013-B (MF)
Govt. docs number	Y 4.B 22/1:106-14

Library	Location	Call Number	Status	Item Actions
Joyner	Fed Docs Stacks	Y 4.B 22/1:106-14	✔ Available	Place Hold