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A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [[electronic resource] /] / submitted by the Secretary of the U.S. Department of the Treasury
| A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [[electronic resource] /] / submitted by the Secretary of the U.S. Department of the Treasury |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] |
| Descrizione fisica | 47 pages : digital, PDF file |
| Soggetto topico |
Money laundering - United States - Prevention
Electronic funds transfers - Law and legislation - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 |
| Record Nr. | UNINA-9910696335503321 |
| [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
SAFE Act Confidentiality and Privilege Enhancement Act : report (to accompany H.R. 1480) (including cost estimate of the Congressional Budget Office)
| SAFE Act Confidentiality and Privilege Enhancement Act : report (to accompany H.R. 1480) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2015] |
| Descrizione fisica | 1 online resource (8 pages) |
| Collana | Report / 114th Congress, 1st session, House of Representatives |
| Soggetto topico |
Mortgage banks - Law and legislation - United States
Confidential communications - Banking - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | SAFE Act Confidentiality and Privilege Enhancement Act |
| Record Nr. | UNINA-9910703603603321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007
| Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007 |
| Descrizione fisica | 1 online resource (v, 141 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Banks and banking - Corrupt practices - United States - Prevention Financial institutions - Self-regulation - United States Terrorism - Finance - Prevention Confidential communications - Banking - United States |
| Soggetto non controllato |
Money laundering
Banks and banking Financial institutions Terrorism Confidential communications Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Suspicious Activity and Currency Transaction Reports |
| Record Nr. | UNINA-9910694315503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Soggetto topico
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Confidential communications - Banking - United States
(13)
- Banks and banking - Records and correspondence - Law and legislation - United States (8)
- Money laundering - United States - Prevention (4)
- Financial institutions - Law and legislation - United States (2)
- Banks and banking - Corrupt practices - United States - Prevention (1)