Implementation of FinCEN's customer due diligence rule :  financial institution perspective : 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, second session, April 27, 2018. 
 Implementation of Financial Crimes Enforcement Network's customer due diligence rule 

 - v, 76 pages :  illustrations ;  24 cm 
<br/><br/> "Serial no. 115-90."  Shipping list no.: 2019-0055-M.  CRDP Program record. 
<br/><br/>Includes bibliographical references. 
<br/><br/><br/>Microfiche. <br/>[Washington, D.C.] : <br/>U.S. Government Printing Office, <br/>[2018] <br/>microfiche : negative. 
<br/><br/><label>Subjects--Corporate Names: </label><br/>Financial Crimes Enforcement Network (U.S.)--Rules and practice.
<br/><br/><label>Subjects--Topical Terms: </label><br/>Commercial crimes--Prevention.--United States<br/>Money laundering investigation--United States.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF27  / .B5364 2018b 
<br/><br/><label>GPO Item No.: </label>1013-D (MF) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.F 49/20:115-90 
<br/><br/><label>Report. No.: </label>Serial no. 115-90 (United States. Congress. House. Committee on Financial Services)