The Resource Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined

Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined

Label
Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
Title
Foreign assets control
Title remainder
actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
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-07-048
http://library.link/vocab/subjectName
  • United States
  • Economic sanctions, American
  • Alien property
Label
Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
Link
http://purl.access.gpo.gov/GPO/LPS86614
Instantiates
Publication
Note
  • Title from title screen (viewed on Oct. 4, 2007)
  • "September 20, 2007."
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
17577990
Extent
ii, 25 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 10/4/07: http://www.ustreas.gov/inspector-general/audit-reports/2007/OFAC%20Final%20Report%209-20-07.pdf ; current access available via PURL
Label
Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
Link
http://purl.access.gpo.gov/GPO/LPS86614
Publication
Note
  • Title from title screen (viewed on Oct. 4, 2007)
  • "September 20, 2007."
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
17577990
Extent
ii, 25 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 10/4/07: http://www.ustreas.gov/inspector-general/audit-reports/2007/OFAC%20Final%20Report%209-20-07.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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