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FinCEN Gets a Remand to Revamp Its Regulation to Bar FBME Bank From the U.S. Financial System : CRS Legal Sidebar.
ProQuest Congressional Research Digital Collection: Part C (2011 forward) Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service, issuing body.
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Banks and banking--Government policy--United States.
- Banks and banking.
- Banks and banking--Government policy.
- Finance--Law and legislation.
- United States.
- Finance--Law and legislation--United States.
- Finance.
- Physical Description:
- 1 online resource (1 online resource (2 pages)) : digital, PDF file
- monochrome
- Place of Publication:
- [Place of publication not identified] : [publisher not identified], 2015.
- System Details:
- System requirements: PDF reader software.
- text file
- Notes:
- "Dec. 3, 2015."
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2016). Reuse except for individual research requires license from ProQuest, LLC.
- Other Format:
- Microfiche version: Library of Congress. Congressional Research Service. FinCEN Gets a Remand to Revamp Its Regulation to Bar FBME Bank From the U.S. Financial System
- Access Restriction:
- Restricted for use by site license.
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