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Corporate Author United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

Title Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-752    ---  Available
Description iii, 23 p. ; 24 cm.
Series S. hrg. ; 108-752
United States. Congress. Senate. S. hrg ; 108-752.
Note "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche.
Form Also available via Internet from the GPO Access web site. Addresses as of 7/5/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:98014.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:98014.pdf (PDF version); current access is available via PURLs.
Subject Union de banques suisses -- Corrupt practices.
Federal Reserve Bank of New York -- Rules and practice -- Evaluation.
United States. Office of Foreign Assets Control.
Bank notes -- United States.
Economic sanctions, American.
ISBN 0160747449
Gpo Item No. 1035-C (online)
Sudoc No. Y 4.B 22/3:S.HRG.108-752

 
    
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