"Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Bibliographic Details
Corporate Authors:	United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law, ProQuest (Firm)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. G.P.O. : 2000.
Series:	U.S. Congressional Hearings.
Subjects:	Confidential communications > Banking > United States. Banks and banking > Government policy > United States. Bank fraud > United States > Prevention. Money laundering > United States > Prevention. Privacy, Right of > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book

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