LEADER 01367nam  2200373Ka 450 
001 9910696000303321
005 20070629125340.0
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035   $a(OCoLC)148041985
035   $a(EXLCZ)995470000002373793
100   $a20070629d2000      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aComptroller of the Currency$b[electronic resource] $eOCC examination of foreign branch offices compliance with Bank Secrecy Act
210  1$a[Washington, D.C.] :$cOffice of Inspector General, U.S. Dept. of the Treasury,$d[2000]
215   $a15 pages $cdigital, PDF file
225 1 $a[Audit report] ;$vOIG-00-060
300   $aTitle from title screen (viewed on June 29, 2007).
300   $a"March 3, 2000."
517   $aComptroller of the Currency 
606   $aBanks and banking, Foreign$xGovernment policy$zUnited States
606   $aBranch banks$xGovernment policy$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
615  0$aBanks and banking, Foreign$xGovernment policy
615  0$aBranch banks$xGovernment policy
615  0$aMoney laundering$xPrevention.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696000303321
996   $aComptroller of the Currency$93486161
997   $aUNINA