Oversight of the Extended Custodial Inventory program
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004
Series: S. hrg -- 108-752
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2005
Place of publication: Washington
Language: eng
Number of pages: 23
Subjects: Union de banques suisses -- Corrupt practices; Federal Reserve Bank of New York -- Rules and practice -- Evaluation; United States. -- Office of Foreign Assets Control; Bank notes -- United States; Economic sanctions, American
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

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