The Resource Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses

Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses

Label
Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses
Title
Bank Secrecy Act
Title remainder
major challenges faced by FinCEN in its program to register money services businesses
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
Audit report
Series volume
OIG-05-050
http://library.link/vocab/subjectName
Financial services industry
Label
Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses
Link
http://purl.access.gpo.gov/GPO/LPS81190
Instantiates
Publication
Note
  • Title from title screen (viewed on May 3, 2007)
  • "September 27, 2005."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17573572
Extent
36 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file.
System details
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/3/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05050.pdf; current access available via PURL
Label
Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses
Link
http://purl.access.gpo.gov/GPO/LPS81190
Publication
Note
  • Title from title screen (viewed on May 3, 2007)
  • "September 27, 2005."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17573572
Extent
36 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file.
System details
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/3/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05050.pdf; current access available via PURL

Library Locations

    • Indiana State LibraryBorrow it
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      39.77004 -86.164015

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