Implementation of FinCEN's customer due diligence rule :  regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018. 
 Implementation of Financial Crimes Enforcement Network's customer due diligence rule 

 - v, 39 pages ;  24 cm 
<br/><br/> "Serial no. 115-92"  Shipping list no.: 2019-0061-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  / .B58 2018a 
<br/><br/><label>GPO Item No.: </label>1013-D (MF) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.F 49/20:115-92