An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes
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| Titolo: |
An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes
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| Pubblicazione: | [Washington, D.C.] : , : [U.S. Government Printing Office], , [1970] |
| Descrizione fisica: | 1 online resource (23 unnumbered pages) |
| Soggetto topico: | Banks and banking - United States |
| Foreign exchange administration - United States | |
| Banking law - United States | |
| Soggetto genere / forma: | Statutes and codes. |
| Note generali: | "October 26, 1970 (H.R. 15073)." |
| "84 Stat. 1114." | |
| "Public Law 91-508." | |
| Altri titoli varianti: | Bank Secrecy Act |
| Titolo autorizzato: | An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require that CertainTransactions in U.S. Currency be Reported to the Department of the Treasury, and for Other Purposes |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910713354103321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |