@article{, note = {Distributed to some depository libraries in microfiche.}, url = {http://library.usi.edu/record/223105}, title = {Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.}, publisher = {U.S. G.P.O. :}, number = {Serial no. 106-14 (United States. Congress. House. Committee on Banking and Financial Services)}, recid = {223105}, pages = {v, 201 p. :}, address = {Washington :}, year = {1999}, }