TY  - BOOK
ED  - United States.
TI  - Bank Secrecy Act: financial institution regulators' compliance examinations
PY  - 1980///?]
CY  - [Washington, D.C.
KW  - United States
KW  - Bank Secrecy Act
KW  - Confidential communications
KW  - Banking
KW  - Banking law
N1  - MF; Aug. 1986; CRDP Program Historic Shelflist record
ER  -