000 01902nai a2200457 i 4500
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001 on1142636468
003 OCoLC
005 20200423224711.0
006 m o d f
007 cr mn|||||||||
008 200302c20189999dcu x w obb f0 2eng c
010 _a2020231655
040 _aPUCPR
_beng
_erda
_epn
_cGPO
_dMvI
042 _apcc
043 _an-us---
074 _a0807-A-07 (online)
086 0 _aLC 14.23:IF 11014/
099 _aLC 14.23:IF 11014/
100 1 _aMiller, Rena S.,
245 1 0 _aImplementation of Treasury's new customer due diligence rule :
_ba step toward beneficial ownership transparency /
_cRena S. Miller, Liana W. Rosen.
250 _a[Library of Congress public edition].
264 1 _a[Washington, D.C.] :
_bCongressional Research Service,
_c2018-
300 _a1 online resource.
336 _btxt
337 _bc
_2rdamedia
338 _bcr
_2rdacarrier
490 1 _aReport / Congressional Research Service ;
_vIF11014
500 _aThe CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
500 _aGPO Cataloging Record Distribution Program (CRDP).
504 _aReport includes bibliographical references.
588 _aDescription based on contents viewed on Feb. 19, 2020; title from CRS report home page.
700 1 _aRosen, Liana W.,
710 2 _aLibrary of Congress.
_bCongressional Research Service,
773 0 8 _iContained in (work):
_tCRS reports (Library of Congress. Congressional Research Service)
_w(DLC) 2018231131
_w(OCoLC)1052784408
830 0 _aCRS report ;
_vIF11014.
856 4 0 _uhttps://purl.fdlp.gov/GPO/gpo132385
650 0 _aDisclosure of information
_zUnited States.
650 0 _aFinancial institutions
_zUnited States.
650 0 _aFinancial disclosure
_zUnited States.
942 _2sudocs
_c8