Bank Secrecy Act enforcement hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
| Main Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Washington :
U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,
2006.
|
| Physical Description: |
iii, 120 pages ; 24 cm. Also available via the Internet from the GPO Access web site. Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL. |
| Series: |
S. hrg. ;
108-886. |
| Subjects: |
CMU Storage Gov Pub Microfiche
Electronic Resource Click Here| Location | Call Number: | Status |
|---|---|---|
| CMU Storage Gov Pub Microfiche | Y 4.B 22/3:S.HRG.108-886 | Available Place a Hold |