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Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act / prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- Bank Secrecy Act (United States).
- Banks and banking--Records and correspondence--Law and legislation--United States.
- Banks and banking.
- Confidential communications--Banking--United States.
- Confidential communications.
- Banks and banking--Records and correspondence--Law and legislation.
- Confidential communications--Banking.
- Physical Description:
- 1 online resource (1 online version (xi, 172 pages))
- Place of Publication:
- [Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]
- Notes:
- Title from title screen (viewed on Jan. 15, 2008).
- "October 2006."
- OCLC:
- 191518345
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