The Resource Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation

Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation

Label
Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation
Title
Foreign assets control
Title remainder
assessing OCC's examination of OFAC compliance was hampered by limited documentation
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-06-033
http://library.link/vocab/subjectName
  • United States
  • Economic sanctions, American
  • Alien property
Label
Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation
Link
http://purl.access.gpo.gov/GPO/LPS79010
Instantiates
Publication
Note
  • Title from title screen (viewed on Feb. 23, 2007)
  • "July 31, 2006."
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
17571356
Extent
ii, 20 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 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06033.pdf; current access available via PURL
Label
Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation
Link
http://purl.access.gpo.gov/GPO/LPS79010
Publication
Note
  • Title from title screen (viewed on Feb. 23, 2007)
  • "July 31, 2006."
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
17571356
Extent
ii, 20 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 2/23/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06033.pdf; current access available via PURL

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