| 000 | 02375nam a2200433 i 4500 | ||
|---|---|---|---|
| 999 |
_c280236 _d280236 |
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| 001 | on1090397077 | ||
| 003 | OCoLC | ||
| 005 | 20190417084604.0 | ||
| 007 | he bmb024bbca | ||
| 008 | 190322s2018 dcua bb f000 0 eng c | ||
| 040 |
_aPUCPR _beng _erda _cGPO _dMvI |
||
| 042 | _apcc | ||
| 043 | _an-us--- | ||
| 074 | _a1013-D (MF) | ||
| 086 | 0 | _aY 4.F 49/20:115-90 | |
| 088 | _aSerial no. 115-90 (United States. Congress. House. Committee on Financial Services) | ||
| 099 | _aY 4.F 49/20:115-90 | ||
| 110 | 1 |
_aUnited States. _bCongress. _bHouse. _bCommittee on Financial Services. _bSubcommittee on Financial Institutions and Consumer Credit, |
|
| 245 | 1 | 0 |
_aImplementation of FinCEN's customer due diligence rule : _bfinancial 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. |
| 246 | 3 | _aImplementation of Financial Crimes Enforcement Network's customer due diligence rule | |
| 264 | 1 |
_aWashington : _bU.S. Government Publishing Office, _c2018. |
|
| 300 |
_av, 76 pages : _billustrations ; _c24 cm |
||
| 336 | _btxt | ||
| 337 |
_bh _2rdamedia |
||
| 338 |
_bhe _2rdacarrier |
||
| 500 | _a"Serial no. 115-90." | ||
| 500 | _aShipping list no.: 2019-0055-M. | ||
| 500 | _aCRDP Program record. | ||
| 504 | _aIncludes bibliographical references. | ||
| 533 |
_aMicrofiche. _b[Washington, D.C.] : _cU.S. Government Printing Office, _d[2018] _emicrofiche : negative. |
||
| 776 | 0 | 8 |
_iPrint version: _aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. _tImplementation of FinCEN's customer due diligence rule _w(OCoLC)1062351093 |
| 776 | 0 | 8 |
_iOnline version: _aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. _tImplementation of FinCEN's customer due diligence rule _w(OCoLC)1062359883 |
| 050 | 4 |
_aKF27 _b.B5364 2018b |
|
| 610 | 2 | 0 |
_aFinancial Crimes Enforcement Network (U.S.) _xRules and practice. |
| 650 | 0 |
_aCommercial crimes _zUnited States _xPrevention. |
|
| 650 | 0 |
_aMoney laundering investigation _zUnited States. |
|
| 655 | 7 |
_aLegislative hearings. _2lcgft |
|
| 942 |
_2sudocs _c8 |
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