"Know your customer" rules
Subtitle: 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.
Publisher: U.S. G.P.O.; For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Published: 2000
Place of publication: Washington
Language: eng
Number of pages: 90
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.
Notes: Distributed to some depository libraries in microfiche.

Shipping list no.: 2000-0336-P.

"Serial no. 62."

Includes bibliographical references.

Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.