000			02180nam a2200445 i 4500
999			_c272545 _d272545
001			on1038277052
003			OCoLC
005			20180730134330.0
006			m o d f
007			cr |||||||||||
008			180601s2018 dcua ob f000 0 eng c
040			_aPUCPR _beng _erda _epn _cGPO _dGPO _dMvI
042			_apcc
043			_an-us---
074			_a1013-E (online)
086	0		_aY 4.F 49/20:115-26
088			_aSerial no. 115-26 (United States. Congress. House. Committee on Financial Services)
099			_aY 4.F 49/20:115-26
110	1		_aUnited States. _bCongress. _bHouse. _bCommittee on Financial Services. _bSubcommittee on Financial Institutions and Consumer Credit,
245	1	0	_aExamining the BSA/AML regulatory compliance regime : _bhearing 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.
246	3		_aExamining the Bank Secrecy Act/Anti-money-laundering regulatory compliance regime
264		1	_aWashington : _bU.S. Government Publishing Office, _c2018.
300			_a1 online resource (v, 136 pages) : _billustrations
336			_btxt
337			_bc _2rdamedia
338			_bcr _2rdacarrier
500			_a"Serial no. 115-26."
500			_aCRDP Program record.
504			_aIncludes bibliographical references.
588			_aDescription based on online resource; title from PDF title page (Govinfo website, viewed May 18, 2018).
776	0	8	_iPrint version: _aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. _tExamining the BSA/AML regulatory compliance regime _w(OCoLC)1038798243
856	4	0	_uhttps://purl.fdlp.gov/GPO/gpo92703
050		4	_aKF27 _b.B5364 2017e
610	1	0	_aUnited States. _tBank Secrecy Act.
650		0	_aConfidential communications _xBanking _zUnited States.
650		0	_aDrug control _zUnited States.
650		0	_aMoney laundering _zUnited States _xPrevention.
655		7	_aLegislative hearings. _2lcgft
942			_2sudocs _c8