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Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance, author.
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Rules and practice.
- Financial Crimes Enforcement Network (U.S.).
- Commercial crimes--United States--Prevention.
- Commercial crimes.
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--Prevention.
- United States.
- Genre:
- Online resources.
- Legislative hearings
- Rules
- Legislative hearings.
- Physical Description:
- 1 online resource (v, 39 pages)
- Other Title:
- Implementation of Financial Crimes Enforcement Network's customer due diligence rule
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2018.
- Notes:
- Description based on online resource; title from PDF title page (Govinfo website, viewed Nov. 15, 2018).
- "Serial no. 115-92"
- Includes bibliographical references.
- Other Format:
- Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance. Implementation of FinCEN's customer due diligence rule
- OCLC:
- 1065535730
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