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

 - 1 online resource (v, 136 pages) :  illustrations 
<br/><br/> "Serial no. 115-26."  CRDP Program record. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>Subjects--Corporate Names: </label><br/>United States. Bank Secrecy Act. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Confidential communications--Banking--United States.<br/>Drug control--United States.<br/>Money laundering--Prevention.--United States
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF27  / .B5364 2017e 
<br/><br/><label>GPO Item No.: </label>1013-E (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.F 49/20:115-26 
<br/><br/><label>Report. No.: </label>Serial no. 115-26 (United States. Congress. House. Committee on Financial Services)