Bank Secrecy Act reporting requirements
Subtitle: 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.
Contributors: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 1999
Place of publication: Washington
Language: eng
Number of pages: 201
Subjects: 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.
Notes: Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 99-0371-P.
"Serial no. 106-14."