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Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury. Office of Inspector General
- Series:
- United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-00-060.
- [Audit report] ; OIG-00-060
- Language:
- English
- Subjects (All):
- Banks and banking, Foreign--Government policy--United States.
- Banks and banking, Foreign.
- Branch banks--Government policy--United States.
- Branch banks.
- Money laundering--United States--Prevention.
- Money laundering.
- Banks and banking, Foreign--Government policy.
- Money laundering--Prevention.
- United States.
- Physical Description:
- 1 online resource (15 pages)
- Other Title:
- OCC examination of foreign branch offices compliance with Bank Secrecy Act
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]
- Notes:
- Title from title screen (viewed June 29, 2007).
- "March 3, 2000."
- OCLC:
- 148041985
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