Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.

Bibliographic Details
Corporate Authors:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	Washington : U.S. G.P.O. : 2006.
Series:	U.S. Congressional Hearings.
Subjects:	Money laundering > United States > Prevention. Money laundering investigation > United States. Securities industry > Self-regulation > United States. Terrorism > Finance > Prevention. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Item Description:	"Printed for the use of the Committee on Banking, Housing, and Urban Affairs." Distributed to some depository libraries in microfiche. Shipping list number: 2006-0156-P. Reuse of record except for individual research requires license from ProQuest, LLC. Electronic resource.
Physical Description:	1 online resource. Also available via the Internet from the GPO Access web site. Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL.
Format:	System requirements: PDF reader software.
Bibliography:	Includes bibliographical references.