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Record 11 of 11

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E-Book/E-Doc

Corporate Author

Financial Crimes Enforcement Network (U.S.)

Title Report to the Congress [electronic resource] : use of currency transaction reports / submitted by the Financial Crimes Enforcement Network on behalf of the U.S. Department of the Treasury.

Imprint

[Arlington, Va.] : Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, [2002]

Connect to
Connect to https://permanent.fdlp.gov/lps36400/section366report.pdf

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	T 1.2:2003023471	---	Available

System Details	System requirements: Adobe Acrobat Reader.
	Mode of access: Internet from the Financial Crimes Enforcement Network web site.
Note	Title from title screen (viewed on Sept. 23, 2003).
	"October 2002."
Subject	United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Confidential communications -- Banking -- United States.
Added Title	Use of currency transaction reports
Gpo Item No.	0925 (online)
Sudoc No.	T 1.2:2003023471