The Resource OTS : enforcement actions taken for Bank Secrecy Act violations

OTS : enforcement actions taken for Bank Secrecy Act violations

Label
OTS : enforcement actions taken for Bank Secrecy Act violations
Title
OTS
Title remainder
enforcement actions taken for Bank Secrecy Act violations
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-03-095
http://library.link/vocab/subjectName
  • United States
  • Thrift institutions
  • Money laundering investigation
  • Sanctions, Administrative
Label
OTS : enforcement actions taken for Bank Secrecy Act violations
Link
http://purl.access.gpo.gov/GPO/LPS81699
Instantiates
Publication
Note
  • Title from title screen (viewed on May 18, 2007)
  • "September 23, 2003."
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
17573549
Extent
29 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 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL
Label
OTS : enforcement actions taken for Bank Secrecy Act violations
Link
http://purl.access.gpo.gov/GPO/LPS81699
Publication
Note
  • Title from title screen (viewed on May 18, 2007)
  • "September 23, 2003."
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
17573549
Extent
29 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 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.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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