| Tag |
First Indicator |
Second Indicator |
Subfields |
| LEADER |
00000cas a2200000 a 4500 |
| 001 |
in00002390839 |
| 005 |
20211202204206.0 |
| 006 |
m o d |
| 007 |
cr ||||||||||| |
| 008 |
080215d20002012vaufr p o f| a0eng c |
| 010 |
|
|
|a 2008230011
|
| 019 |
|
|
|a 904427759
|
| 022 |
0 |
|
|a 1944-9372
|l 1944-9372
|2 1
|
| 035 |
|
|
|a (OCoLC)ocn192045111
|
| 037 |
|
|
|b Financial Crimes Enforcement Network (FinCEN), PO Box 39, Vienna, VA 22183-0039
|
| 040 |
|
|
|a GPO
|b eng
|c GPO
|d DLC
|d OCLCQ
|d OCLCO
|d OCLCQ
|d OCLCA
|d OCLCF
|d OCLCO
|d OCLCQ
|d GPO
|d MvI
|
| 042 |
|
|
|a pcc
|a nsdp
|
| 043 |
|
|
|a n-us---
|
| 049 |
|
|
|a WWW
|
| 074 |
|
|
|a 0923-B-06 (online)
|
| 086 |
0 |
|
|a T 1.67/3:
|
| 222 |
|
0 |
|a SAR activity review
|b (Online)
|
| 245 |
0 |
0 |
|a SAR activity review.
|
| 246 |
1 |
3 |
|a Suspicious activity reports activity review
|
| 246 |
1 |
|
|i Subtitle, beginning with issue 2:
|a Trends, tips & issues
|
| 260 |
|
|
|a [Vienna, Va.] :
|b Bank Secrecy Act Advisory Group
|
| 300 |
|
|
|a 1 online resource (volumes)
|
| 310 |
|
|
|a Semiannual
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|
| 337 |
|
|
|a computer
|b c
|2 rdamedia
|
| 338 |
|
|
|a online resource
|b cr
|2 rdacarrier
|
| 362 |
1 |
|
|a Began with Oct. 2000 issue; ceased publication.
|
| 538 |
|
|
|a Mode of access: Internet at the Financial Crimes Enforcement Network web site. Address as of 1/9/08: http://www.fincen.gov/pub%5Freports.html#sar%5ftti ; current access available via PURL.
|
| 588 |
|
|
|a Description based on first issue; title from title screen (viewed Jan. 9, 2008).
|
| 588 |
|
|
|a Latest issue consulted: Issue 23 (May 2013) (viewed Feb. 22, 2017).
|
| 515 |
|
|
|a First issue not numbered.
|
| 650 |
|
0 |
|a Money laundering investigation
|z United States
|v Periodicals.
|
| 650 |
|
0 |
|a Commercial crimes
|x Investigation
|z United States
|v Periodicals.
|
| 650 |
|
0 |
|a Banks and banking
|z United States
|v Periodicals.
|
| 650 |
|
7 |
|a Banks and banking.
|2 fast
|0 (OCoLC)fst00826867
|
| 650 |
|
7 |
|a Commercial crimes
|x Investigation.
|2 fast
|0 (OCoLC)fst01765585
|
| 650 |
|
7 |
|a Money laundering investigation.
|2 fast
|0 (OCoLC)fst01025325
|
| 651 |
|
7 |
|a United States.
|2 fast
|0 (OCoLC)fst01204155
|
| 655 |
|
7 |
|a Periodicals.
|2 fast
|0 (OCoLC)fst01411641
|
| 710 |
2 |
|
|a Bank Secrecy Act Advisory Group (U.S.)
|
| 710 |
2 |
|
|a Financial Crimes Enforcement Network (U.S.)
|
| 856 |
4 |
0 |
|u https://purl.fdlp.gov/GPO/LPS69662
|t 0
|
| 999 |
f |
f |
|s 2bd6b759-90b2-3341-968e-161c7536cb89
|i 7d256b45-4c5e-33ee-b929-4dff2b0188da
|t 0
|
| 952 |
f |
f |
|a Texas A&M University
|b College Station
|c Electronic Resources
|d Available Online
|t 0
|e T 1.67/3:
|h Superintendent of Documents classification
|
| 998 |
f |
f |
|a T 1.67/3:
|t 0
|l Available Online
|
