The Bank Secrecy Act
Subtitle: exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing
By: by Bill Landreth ; edited by Carolyn Zimmerman.
Contributors: Zimmerman, Carolyn.
Edition: 1st ed.
Publisher: Amherst Enterprises
Published: 1988
Place of publication: Springfield, VA
Language: eng
Number of pages: 89
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.; Banking law -- United States.
Other titles: Exemption regulations clarified.