Banking's Proposed "Know Your Customer" Rules

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service

Language:

English

Subjects (All):

Banks and banking.

Financial disclosure.

Government paperwork.

Physical Description:

1 online resource

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[Washington, D.C.] [publisher not identified] 2001

Summary:

Discusses proposed regulations and legislation that would require banks to develop procedures for identifying unusual customer transactions to report as possible money laundering

Notes:

CRS Report

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC

Vendor supplied data

Other Format:

Microfiche version Library of Congress. Congressional Research Service. Banking's Proposed "Know Your Customer" Rules

Publisher Number:

CRS-2001-AML-0084

Access Restriction:

Restricted for use by site license