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Corporate Author
United States. Department of the Treasury. Office of Inspector General.
Title
Comptroller of the Currency [electronic resource] : OCC examination of foreign branch offices compliance with Bank Secrecy Act.
Imprint
[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS83096
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:00-060
---
Available
Description
15 p. : digital, PDF file
Series
[Audit report] ; OIG-00-060
System Details
Mode of access via the Treasury Dept. OIG web site.
Note
Title from title screen (viewed on June 29, 2007).
"March 3, 2000."
Subject
Banks and banking, Foreign -- Government policy -- United States.
Branch banks -- Government policy -- United States.
Money laundering -- United States -- Prevention.
Added Title
OCC examination of foreign branch offices compliance with Bank Secrecy Act
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:00-060
Available items only
