Tools

LEADER 01940cam a2200409Ka 4500

001 ocn131360115;

003 OCoLC;

005 20070518150450.0;

006 m d f ;

007 cr c||||||||||;

008 070518s2003 dcu s f000 0 eng d;

040 a| GPOc| GPOd| GPOd| MvI;

049 a| ERE#;

074 a| 0975-A-01 (online);

086 0 a| T 72.15:03-095;

110 1 a| United States.b| Department of the Treasury.b| Office of Inspector General.=| ^A432733;

245 10 a| OTS :b| enforcement actions taken for Bank Secrecy Act violations.;

260 a| [Washington, D.C.] :b| Office of Inspector General, Dept. of the Treasury,c| [2003];

300 a| 29 p. :b| digital, PDF file;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| Audit report ;v| OIG-03-095;

538 a| Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL.;

500 a| Title from title screen (viewed on May 18, 2007).;

500 a| "September 23, 2003.";

500 a| GPO Cataloging Record Distribution Program (CRDP).;

610 10 a| United States.b| Office of Thrift Supervision.=| ^A238721;

650 0 a| Money laundering investigationz| United States.=| ^A1005716;

650 0 a| Sanctions, Administrativez| United States.=| ^A1032681;

830 0 a| Audit report (United States. Department of the Treasury. Office of Inspector General) ;v| OIG-03-095.?| UNAUTHORIZED;

856 40 u| https://purl.fdlp.gov/GPO/LPS81699;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 1085590;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| MQ1909773d| 8/7/2007l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 6/21/2007x| EDOCUMENTz| JERESOURCEo| .STAFF. 0;

OTS : enforcement actions taken for Bank Secrecy Act violations.

Author/creator	United States
Format	Electronic
Publication Info	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]
Description	29 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS81699
Subjects	United States. Office of Thrift Supervision. Thrift institutions--Law and legislation. --United States. --Criminal provisions. Money laundering investigation--United States. Sanctions, Administrative--United States.

Series	Audit report ; OIG-03-095 Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-03-095. UNAUTHORIZED
General note	Title from title screen (viewed on May 18, 2007).
General note	"September 23, 2003."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL.
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:03-095

Availability

Library	Location	Call Number	Status	Item Actions
	Electronic Resources	Access Content Online	✔ Available

OTS : enforcement actions taken for Bank Secrecy Act violations.

Click here for more information about this title

Availability