Banking's Proposed "Know Your Customer" Rules.

Discusses proposed regulations and legislation that would require banks to develop procedures for identifying unusual customer transactions to report as possible money laundering.

Bibliographic Details
Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2001.
Series:	U.S. Congressional Research.
Subjects:	Banks and banking. Financial disclosure. Government paperwork. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Summary:	Discusses proposed regulations and legislation that would require banks to develop procedures for identifying unusual customer transactions to report as possible money laundering.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.