NDLI: Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006

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Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006

Content Provider	Library of Congress - Books/Printed Material
Organization	United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Spatial Coverage	United States
Temporal Coverage	2007
Description	"Printed for the use of the Committee on Financial Services." Shipping list no. not available. Distributed to some depository libraries in microfiche. "Serial no. 109-100." Also available via Internet from the GPO Access web site. Address as of 2/21/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:31529.pdf; current access is available via PURL.
Page Count	177
ISBN	0160780314
Language	English
Publisher	For sale by the Supt. of Docs., U.S. G.P.O.
Publisher Place	Washington : U.S. G.P.O.
Part of Series	Catalog
Requires	HTML5 supported browser
Access Restriction	Open
Subject Keyword	Financial Services Industry Law and Legislation Money Laundering Money Services Businesses Prevention United States
Subject Domain (in LCSH)	Financial services industry--Law and legislation--United States
Subject Domain (in LCSH)	Money laundering--United States--Prevention
Subject Domain (in LCSH)	Money services businesses
Subject Domain (in LCC)	KF27 .B5364 2006c
Content Type	Text
Resource Type	Book

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