"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.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 2000.

Subjects

Privacy, Right of > Privacy, Right of / United States.
Money laundering > Money laundering / United States > Money laundering / United States / Prevention.
Bank fraud > Bank fraud / United States > Bank fraud / United States / Prevention.
Banks and banking > Banks and banking / Government policy > Banks and banking / Government policy / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.

Note

"Serial no. 62."
Shipping list no.: 2000-0336-P.
Distributed to some depository libraries in microfiche.
Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.

Physical Description

iv, 90 p. : ill. ; 23 cm.

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