LEADER 01975cam 2200409 a 4500001 ocm17313733 003 OCoLC 005 20141212171500.0 008 880212s1987 dcuk f000 0 eng c 010 88600822 035 (Sirsi) o17313733 035 (OCoLC)17313733 040 DGPO/DLC |cDLC |dGPO |dOCLCQ |dERE |dUtOrBLW 043 n-us--- 049 ERE# 050 00 KF27 |b.B544 1987d 074 1013-A, 1013-B (microfiche) 082 00 345.73/0268347.305268 |219 086 0 Y 4.B 22/1:100-19 110 1 United States. |bCongress. |bHouse. |bCommittee on Banking, Finance, and Urban Affairs. |bSubcommittee on Financial Institutions Supervision, Regulation and Insurance. |=^A539703 245 10 Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : |bhearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987. 260 Washington : |bU.S. G.P.O. : |bFor sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., |c1987. 300 iv, 403 pages : |bforms ; |c24 cm 336 text |2rdacontent 337 unmediated |2rdamedia 338 volume |2rdacarrier 500 Distributed to some depository libraries in microfiche. 500 Shipping list no.: 87-738-P. 500 "Serial no. 100-19." 500 Item 1013-A, 1013-B (microfiche). 650 0 Money laundering |zUnited States. |=^A423419 650 0 Confidential communications |xBanking |zUnited States. |=^A63055 650 0 Banks and banking |xRecords and correspondence |xLaw and legislation |zUnited States. |=^A424040 994 X0 |bERE 596 1 998 916978