Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017.

Format:

Book

Government document

Author/Creator:

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit, author.

Language:

English

Subjects (All):

United States. Bank Secrecy Act.

United States.

Bank Secrecy Act (United States).

Confidential communications--Banking--United States.

Confidential communications.

Drug control--United States.

Drug control.

Money laundering--United States--Prevention.

Money laundering.

Confidential communications--Banking.

Money laundering--Prevention.

Genre:

Online resources.

Legislative hearings.

Physical Description:

1 online resource (v, 136 pages) : illustrations

Other Title:

Examining the Bank Secrecy Act/Anti-money-laundering regulatory compliance regime

Place of Publication:

Washington : U.S. Government Publishing Office, 2018.

Notes:

Online resource; title from PDF title page (Govinfo website, viewed May 18, 2018).

"Serial no. 115-26."

Includes bibliographical references.

Other Format:

Microfiche version: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Examining the BSA/AML regulatory compliance regime

Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Examining the BSA/AML regulatory compliance regime

OCLC:

1038277052