Title: "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.
Authors: United States.
Publisher: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Year: 2000
Subjects: Confidential communications Banking United States.; Banks and banking Government policy United States; Bank fraud United States Prevention.; Money laundering United States Prevention.; Privacy, Right of United States