LEADER 01974cam  2200409Ka 4500001    ocn148041985
003    OCoLC
005    20070629125340.0
006    m        d f      
007    cr c||||||||||
008    070629s2000    dcu     s    f000 0 eng d
040    GPO |cGPO |dMvI
049    ERE#
074    0975-A-01 (online)
086 0  T 72.15:00-060
110 1  United States. |bDepartment of the Treasury. |bOffice of Inspector General. |=^A432733
245 10 Comptroller of the Currency : |bOCC examination of foreign branch offices compliance with Bank Secrecy Act.
246 30 OCC examination of foreign branch offices compliance with Bank Secrecy Act
260    [Washington, D.C.] : |bOffice of Inspector General, U.S. Dept. of the Treasury, |c[2000]
300    15 p. : |bdigital, PDF file
336    text |btxt |2rdacontent
337    computer |bc |2rdamedia
338    online resource |bcr |2rdacarrier
490 1  [Audit report] ; |vOIG-00-060
538    Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/29/07: http://www.ustreas.gov/inspector-general/audit-reports/2000/oig00060.pdf; current access available via PURL.
500    Title from title screen (viewed on June 29, 2007).
500    "March 3, 2000."
500    GPO Cataloging Record Distribution Program (CRDP).
650  0 Banks and banking, Foreign |xGovernment policy |zUnited States. |=^A141996
650  0 Branch banks |xGovernment policy |zUnited States. |=^A575140
650  0 Money laundering |zUnited States |xPrevention. |=^A1005717
830  0 Audit report (United States. Department of the Treasury. Office of Inspector General) ; |vOIG-00-060. |?UNAUTHORIZED
856 40  |uhttps://purl.fdlp.gov/GPO/LPS83096
949    Click on web address |wasis |hjoyner94
596    1
998    1089513