LEADER 02225cam 2200481 a 4500001 ocm84740383 003 OCoLC 005 20141211193808.0 008 070223s2007 dcu f000 0 eng c 010 2007361579 020 0160780314 020 9780160780318 035 (Sirsi) o84740383 035 (OCoLC)84740383 040 GPO |cGPO |dDLC |dGPO |dMvI |dUtOrBLW 042 pcc 043 n-us--- 049 ERE# 074 1013-C 074 1013-C (online) 074 1013-D (MF) 074 1013-D (online) 086 0 Y 4.F 49/20:109-100 088 Serial no. 109-100 (United States. Congress. House. Committee on Financial Services) 110 1 United States. |bCongress. |bHouse. |bCommittee on Financial Services. |bSubcommittee on Financial Institutions and Consumer Credit. |=^A492993 245 10 Bank Secrecy Act's impact on money services businesses : |bhearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006. 260 Washington : |bU.S. G.P.O. : |bFor sale by the Supt. of Docs., U.S. G.P.O., |c2007. 300 v, 177 pages ; |c24 cm 336 text |2rdacontent 337 unmediated |2rdamedia 338 volume |2rdacarrier 500 "Printed for the use of the Committee on Financial Services." 500 Shipping list no.: 2007-0165-P. 500 Distributed to some depository libraries in microfiche. 500 "Serial no. 109-100." 530 Also available via Internet from the GPO Access web site. Address as of 2/21/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:31529.pdf; current access is available via PURL. 650 0 Financial services industry |xLaw and legislation |zUnited States. |=^A345662 650 0 Money laundering |zUnited States |xPrevention. |=^A1005717 856 41 |uhttps://purl.fdlp.gov/GPO/LPS78794 998 1074271 998 u1074271 596 1