Coverart for item
The Resource 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

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

Label
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
Title
Bank Secrecy Act reporting requirements
Title remainder
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
Creator
Contributor
Subject
Language
eng
Member of
Cataloging source
DGPO
Citation source
CIS Index 1999
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
KF49
LC item number
.C62
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • Banks and banking
  • Confidential communications
  • Money laundering investigation
  • Organized crime
Label
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
Instantiates
Publication
Note
  • CIS Microfiche Accession Numbers: CIS 99 H241-37
  • "Serial no. 106-14."
  • Reuse of record except for individual research requires license from Congressional Information Service, Inc
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
cis09900214
Dimensions
24 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
v, 201 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Other physical details
illustrations
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
  • (DGPO)99027129
  • (OCoLC)42461891
Label
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
Publication
Note
  • CIS Microfiche Accession Numbers: CIS 99 H241-37
  • "Serial no. 106-14."
  • Reuse of record except for individual research requires license from Congressional Information Service, Inc
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
cis09900214
Dimensions
24 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
v, 201 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Other physical details
illustrations
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
  • (DGPO)99027129
  • (OCoLC)42461891

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