Cover Image

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

Similar Items

Banking's Proposed "Know Your Customer" Rules.
Published: (2001)

Market for Bank Stock.
Published: (1964)

Letter from Comptroller General of the United States transmitting the audit of certain banks of the Farm Credit System, supervised by the Farm Credit Administration, for the fiscal year 1968.
Published: (1969)

Chain Banking : Stockholder and Loan Links of 200 Largest Member Banks.
Published: (1963)

Commercial Bank Reporting Practices to Stockholders. Staff Analysis.
Published: (1964)

Same Bank Relationships for Personal and Related Loans of T. Bertram Lance and for Correspondent Accounts of the National Bank of Georgia and the Calhoun National Bank.
Published: (1977)

Bank Stock Ownership and Control. Staff Report.
Published: (1966)

Conversion of Credit Union Charter to Mutual Savings Bank Charter : Current Legal Process and Congressional Response.
Published: (2006)

Conversion of Credit Union Charter to Mutual Savings Bank Charter : Current Legal Process and Congressional Response.
Published: (2006)

Truth-in-Savings.
Published: (1992)

Truth-in-Savings : An Update.
Published: (1994)

Annual Report of the operations, Postal Savings System, 1924. Letter from the Postmaster General transmitting Annual Report of operations for the fiscal year ended June 30, 1924, of the Post Office Department.
Published: (1924)

Conversion of Credit Union Charter to Mutual Savings Bank Charter : Current Legal Process and Congressional Response.
Published: (2006)

Banking's Proposed "Know Your Customer" Rules.
Published: (1999)

Illegal Narcotics Profits.
Published: (1980)

Second Annual Report of the Federal Home Loan Bank Board covering operations of the Federal home loan banks, the Home Owners' Loan Corporation, the Federal Savings and Loan Division, Federal Savings and Loan Insurance Corporation from the date of their creation through December 31, 1934.
Published: (1935)

Report on audit of Export-Import Bank of Washington for the fiscal year 1958.
Published: (1959)

U.S. Taxation of Overseas Investment and Income : Background and Issues in 2004.
Published: (2004)

Corporate Securities in the 102d Congress and Outlook for the 103rd Congress.
Published: (1993)

U.S. Taxation of Overseas Investment and Income : Background and Issues in 2004.
Published: (2004)

Hedge Funds : Legal Status and Proposals for Regulation.
Published: (2009)

Hedge Funds : Legal Status and Proposals for Regulation.
Published: (2009)

Hedge Funds : Legal Status and Proposals for Regulation.
Published: (2009)

First Annual Report of the Federal Housing Administration. Letter from the Administrator of the Federal Housing Administration transmitting the First Annual Report of the administration for the period commencing with the approval of the Act on June 27, 1934, and ending December 31, 1934.
Published: (1935)

Letter from Comptroller General of the United States transmitting a report on the audit of the Export-Import Bank of the United States for the fiscal year ended June 30, 1968.
Published: (1969)

The impact of greater bank disclosure amidst a banking crisis /
by: Jordan, John S.
Published: (1999)

In the Matter of Representative Geraldine A. Ferraro.
Published: (1984)

Letter from Comptroller General of the United States transmitting a report on the audit of Export-Import Bank of Washington, for the fiscal year 1964, pursuant to 31 U.S.C. 841.
Published: (1965)

Bank fees : federal banking regulators could better ensure that consumers have required disclosure documents prior to opening checking or savings accounts : report to the Chairwoman, Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives.
Published: (2008)

Risks and reporting of off-balance-sheet (OBS) activities in commercial banking /
by: Cunningham, Reba Love, 1939-
Published: (1994)

Federal Election Campaign Act Amendments of 1979.
Published: (1979)

Off-balance sheet activities /
Published: (1990)

The banking crisis handbook /
Published: (2010)

The banking crisis handbook /
Published: (2010)

Transferring your brokerage account : tips on avoiding delays /
Published: (2009)

Break up the banks! : a practical guide to stopping the next global financial meltdown /
by: Shirreff, David, 1947-
Published: (2016)

"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.
Published: (2000)

Federal reserve : oversight and disclosure issues /
by: Labonte, Marc
Published: (2018)

Provincial government banks : a case study of regional response to national institutions /
by: Benson, John Norman, 1942-
Published: (1978)

Building strong banks : through surveillance and resolution /
Published: (2002)