The Bank Secrecy Act and bank fraud statutes
By: co-charimen, John D. Hawke, Jr., Irvin B. Nathan.
Contributors: Hawke, John D.; Nathan, Irvin B.; Law & Business, inc.
Publisher: Law & Business/Harcourt Brace Jovanovich
Published: 1985
Place of publication: New York
Language: eng
Number of pages: 368
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.; Banking law -- United States -- Criminal provisions.; Bank directors -- Legal status, laws, etc. -- United States.