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Institution
Collection
Format
Subject
Banking law
Confidential communications Banking
2
Financial institutions Law and legislation
2
Privacy, Right of
1
Banks and banking Records and correspondence Law and legislation
1
Consumer protection Law and legislation
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1
Data protection Law and legislation
1
Financial services industry Law and legislation
1
Money
1
Money laundering
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Author
2
United States. Congress. House. Committee on Banking and Financial Services
1
EBSCOhost
1
Library of Congress. Congressional Research Service,
1
Murphy, M. Maureen,
1
Powis, Robert E.
1
United States. Congress. House. Committee on Commerce
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1
United States. Department of the Treasury. Office of Financial Enforcement
1
United States. Internal Revenue Service
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