The Resource Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act

Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act

Label
Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act
Title
Comptroller of the Currency
Title remainder
OCC examination of foreign branch offices compliance with Bank Secrecy Act
Title variation
OCC examination of foreign branch offices compliance with Bank Secrecy Act
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-00-060
http://library.link/vocab/subjectName
  • Banks and banking, Foreign
  • Branch banks
  • Money laundering
Label
Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act
Link
http://purl.access.gpo.gov/GPO/LPS83096
Instantiates
Publication
Note
  • Title from title screen (viewed on June 29, 2007)
  • "March 3, 2000."
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
17575878
Extent
15 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 6/29/07: http://www.ustreas.gov/inspector-general/audit-reports/2000/oig00060.pdf; current access available via PURL
Label
Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act
Link
http://purl.access.gpo.gov/GPO/LPS83096
Publication
Note
  • Title from title screen (viewed on June 29, 2007)
  • "March 3, 2000."
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
17575878
Extent
15 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 6/29/07: http://www.ustreas.gov/inspector-general/audit-reports/2000/oig00060.pdf; current access available via PURL

Library Locations

    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

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