TY  - BOOK
CN  - Y 4.J 89/1:
CY  - Washington :
DA  - 2000.
ID  - 239825
KW  - Confidential communications
KW  - Banks and banking
KW  - Bank fraud
KW  - Money laundering
KW  - Privacy, Right of
LK  - http://purl.access.gpo.gov/GPO/LPS5288
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 2000-0336-P.
N1  - "Serial no. 62."
PB  - U.S. G.P.O. :
PB  - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
PP  - Washington :
PY  - 2000.
T1  - "Know your customer" rules :privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.
TI  - "Know your customer" rules :privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.
UR  - http://purl.access.gpo.gov/GPO/LPS5288
ER  -