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Corporate Author United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law.

Title "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Imprint Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/1:106/62    ---  Available
Description iv, 90 p. : ill. ; 23 cm.
Note "Serial no. 62."
Bibliography Includes bibliographical references.
Form Mode of access via the Judiciary Committee web site.
Subject Confidential communications -- Banking -- United States.
Banks and banking -- Government policy -- United States
Bank fraud -- United States -- Prevention.
Money laundering -- United States -- Prevention.
Privacy, Right of -- United States.
Gpo Item No. 1020-A (online)
Sudoc No. Y 4.J 89/1:106/62

 
    
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