Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Publishing Office, 2018.
Subjects:	Commercial crimes > United States > Prevention. Money laundering investigation > United States. Financial Crimes Enforcement Network (U.S.) > Rules and practice. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo111420

Description
Item Description:	"Serial no. 115-90."
Physical Description:	1 online resource (v, 76 pages) : illustrations
Bibliography:	Includes bibliographical references.