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000223105 001__ 223105
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000223105 020__ $$a0160593654
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000223105 074__ $$a1013-A
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000223105 0860_ $$aY 4.B 22/1:106-14
000223105 088__ $$aSerial no. 106-14 (United States. Congress. House. Committee on Banking and Financial Services)
000223105 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking and Financial Services.$$bSubcommittee on General Oversight and Investigations.
000223105 24510 $$aBank Secrecy Act reporting requirements :$$bjoint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.
000223105 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1999.
000223105 300__ $$av, 201 p. :$$bill. ;$$c24 cm.
000223105 500__ $$aDistributed to some depository libraries in microfiche.
000223105 500__ $$aShipping list no.: 99-0371-P.
000223105 500__ $$a"Serial no. 106-14."
000223105 504__ $$aIncludes bibliographical references.
000223105 650_0 $$aBanks and banking$$xRecords and correspondence$$xLaw and legislation$$zUnited States.
000223105 650_0 $$aConfidential communications$$xBanking$$zUnited States.
000223105 650_0 $$aMoney laundering investigation$$zUnited States.
000223105 650_0 $$aOrganized crime$$zUnited States$$xPrevention.
000223105 7101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking and Financial Services.$$bSubcommittee on Financial Institutions and Consumer Credit.
000223105 85230 $$bdfich$$hY 4.B 22/1:$$i106-14
000223105 909CO $$ooai:library.usi.edu:223105$$pGLOBAL_SET
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