The Resource "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

"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

Label
"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
Title
"Know your customer" rules
Title remainder
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
Creator
Subject
Language
eng
Additional physical form
Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju6 24360f.htm; current access is available via PURL.
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Confidential communications
  • Banks and banking
  • Bank fraud
  • Money laundering
  • Privacy, Right of
Label
"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
Link
http://purl.access.gpo.gov/GPO/LPS5288
Instantiates
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2000-0336-P
  • "Serial no. 62."
  • Available online
Bibliography note
Includes bibliographical references
Control code
tlc00580401
Dimensions
23 cm.
Extent
iv, 90 p.
Other physical details
ill.
System control number
  • 1125617
  • (Sirsi) 1125617
Label
"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
Link
http://purl.access.gpo.gov/GPO/LPS5288
Publication
Note
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2000-0336-P
  • "Serial no. 62."
  • Available online
Bibliography note
Includes bibliographical references
Control code
tlc00580401
Dimensions
23 cm.
Extent
iv, 90 p.
Other physical details
ill.
System control number
  • 1125617
  • (Sirsi) 1125617

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