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ElectronicResource GovDoc
Corporate Author
United States. Department of the Treasury. Office of Inspector General.
Title
Bank Secrecy Act [electronic resource] : OCC examination coverage of trust and private banking services.
Imprint
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2001]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS82167
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 72.15:02-016
---
Available
Description
35 p. : digital, PDF file
Series
Audit report ; OIG-02-016
System Details
Mode of access: Internet from the Treasury Dept. OIG web site.
Note
Title from title screen (viewed on June 4, 2007).
"November 29, 2006."
Subject
Trust companies -- Security measures -- United States.
Private banks -- Security measures -- United States.
Banks and banking -- Security measures -- United States.
Money laundering -- United States -- Prevention.
Gpo Item No.
0975-A-01 (online)
Sudoc No.
T 72.15:02-016
Available items only
