The Resource Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives, statement of Richard J. Hillman

Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives, statement of Richard J. Hillman

Label
Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
Title
Bank Secrecy Act
Title remainder
FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives
Statement of responsibility
statement of Richard J. Hillman
Title variation
  • Bank Secrecy Act
  • FinCEN needs to further develop its form revision process for suspicious activity reports
Title variation remainder
Financial Crimes Enforcement Network (FinCEN) needs to further develop its form revision process for suspicious activity reports
Creator
Contributor
Subject
Genre
Language
eng
Member of
Cataloging source
GPO
http://library.link/vocab/creatorName
Hillman, Richard J
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • United States
  • United States
Series statement
Testimony
Series volume
GAO-10-609T
http://library.link/vocab/subjectName
  • United States.
  • Financial Crimes Enforcement Network (U.S.)
Target audience
general
Label
Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives, statement of Richard J. Hillman
Link
http://purl.fdlp.gov/GPO/gpo3042
Instantiates
Publication
Note
  • Title from PDF title screen (GAO, viewed Jan. 13, 2011)
  • "For release ... April 28, 2010."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
18880378
Dimensions
unknown
Extent
1 online resource (11 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
illustrations.
Specific material designation
remote
System control number
(OCoLC)ocn703617814
Label
Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives, statement of Richard J. Hillman
Link
http://purl.fdlp.gov/GPO/gpo3042
Publication
Note
  • Title from PDF title screen (GAO, viewed Jan. 13, 2011)
  • "For release ... April 28, 2010."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
18880378
Dimensions
unknown
Extent
1 online resource (11 pages)
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
illustrations.
Specific material designation
remote
System control number
(OCoLC)ocn703617814

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