000			02189nam a2200421 i 4500
999			_c281012 _d281012
001			on1091051737
003			OCoLC
005			20190514120913.0
007			he bmb024bbca
008			190401s2018 dcu 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 49/20:115-92
099			_aY 4.F 49/20:115-92
110	1		_aUnited States. _bCongress. _bHouse. _bCommittee on Financial Services. _bSubcommittee on Terrorism and Illicit Finance,
245	1	0	_aImplementation of FinCEN's customer due diligence rule : _bregulator 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.
246	3		_aImplementation of Financial Crimes Enforcement Network's customer due diligence rule
264		1	_aWashington : _bU.S. Government Publishing Office, _c2018.
300			_av, 39 pages ; _c24 cm
336			_btxt
337			_bh _2rdamedia
338			_bhe _2rdacarrier
500			_a"Serial no. 115-92"
500			_aShipping list no.: 2019-0061-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 Terrorism and Illicit Finance. _tImplementation of FinCEN's customer due diligence rule _w(OCoLC)1062418359
776	0	8	_iOnline version: _aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance. _tImplementation of FinCEN's customer due diligence rule _w(OCoLC)1065535730
050		4	_aKF27 _b.B58 2018a
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