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

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]
Series:	[Audit report] ; OIG-00-060
Subjects:	Banks and banking, Foreign > Government policy > United States. Branch banks > Government policy > United States. Money laundering > United States > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS83096

Description
Item Description:	Title from title screen (viewed on June 29, 2007). "March 3, 2000." Electronic resource.
Physical Description:	15 pages : digital, PDF file.
Format:	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.