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000298275 0860_ $$aY 4.B 22/3:S.HRG.108-752
000298275 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Banking, Housing, and Urban Affairs.
000298275 24510 $$aOversight of the Extended Custodial Inventory program :$$bhearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.
000298275 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., U.S. G.P.O.,$$c2005.
000298275 300__ $$aiii, 23 p. ;$$c24 cm.
000298275 4901_ $$aS. hrg. ;$$v108-752
000298275 500__ $$a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
000298275 500__ $$aDistributed to some depository libraries in microfiche.
000298275 500__ $$aShipping list no.: 2005-0166-P.
000298275 530__ $$aAlso available via Internet from the GPO Access web site. Addresses as of 7/5/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:98014.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:98014.pdf (PDF version); current access is available via PURLs.
000298275 61020 $$aUnion de banques suisses$$xCorrupt practices.
000298275 61020 $$aFederal Reserve Bank of New York$$vRules and practice$$xEvaluation.
000298275 61010 $$aUnited States.$$bDepartment of the Treasury.$$bOffice of Foreign Assets Control.
000298275 650_0 $$aBank notes$$zUnited States.
000298275 650_0 $$aEconomic sanctions, American.
000298275 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg ;$$v108-752.
000298275 85230 $$bdfich$$hY 4.B 22/3:$$iS.HRG.108-752
000298275 85641 $$3Text version:$$uhttp://purl.access.gpo.gov/GPO/LPS61348
000298275 85641 $$3PDF version:$$uhttp://purl.access.gpo.gov/GPO/LPS61349
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