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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]

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

 
    
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