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An Act to Amend the Federal Deposit Insurance Act with Respect to Information Provided to the Bureau of Consumer Financial Protection
| An Act to Amend the Federal Deposit Insurance Act with Respect to Information Provided to the Bureau of Consumer Financial Protection |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U. S. Government Printing Office], , [2012] |
| Descrizione fisica | 1 online resource (1 unnumbered leaf) |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Confidential communications - Banking - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910704462103321 |
| [Washington, D.C.] : , : [U. S. Government Printing Office], , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Amending the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection [[electronic resource] ] : report together with minority views (to accompany H.R. 4014) (including cost estimate of the Congressional Budget Office)
| Amending the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection [[electronic resource] ] : report together with minority views (to accompany H.R. 4014) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. G.P.O.], , [2012] |
| Descrizione fisica | 1 online resource (7 pages) |
| Collana | Report / 112th Congress, 2d session, House of Representatives |
| Soggetto topico |
Financial institutions - Law and legislation - United States
Confidential communications - Banking - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Amending the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection |
| Record Nr. | UNINA-9910701533203321 |
| [Washington, D.C.] : , : [U.S. G.P.O.], , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act [[electronic resource] ] : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
| Bank Secrecy Act [[electronic resource] ] : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | v, 127 pages : digital, PDF file |
| Soggetto topico |
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 | Bank Secrecy Act |
| Record Nr. | UNINA-9910695168803321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006
| A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006 |
| Descrizione fisica | 1 online resource (iii, 77 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States |
| Soggetto non controllato |
Terrorism
Banks and banking Banking law Confidential communications Political science Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Current assessment of money laundering and terrorist financing threats and countermeasures |
| Record Nr. | UNINA-9910694474003321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Examining the BSA/AML regulatory compliance regime : 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, first session, June 28, 2017
| Examining the BSA/AML regulatory compliance regime : 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, first session, June 28, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 136 pages) : illustrations |
| Soggetto topico |
Confidential communications - Banking - United States
Drug control - United States Money laundering - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining the BSA/AML regulatory compliance regime |
| Record Nr. | UNINA-9910709656803321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [[electronic resource] ] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
| Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [[electronic resource] ] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, , [2006] |
| Descrizione fisica | xi, 172 pages : : digital, PDF file |
| Soggetto topico |
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 | Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act |
| Record Nr. | UNINA-9910696337803321 |
| [Washington, D.C.] : , : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004
| Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004 |
| Descrizione fisica | 1 online resource (iii, 72 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Gambling industry - Corrupt practices - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States Money services businesses - United States |
| Soggetto non controllato |
Money laundering
Financial services industry Banks and banking Confidential communications Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry |
| Record Nr. | UNINA-9910694194303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [[electronic resource]]
| A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] |
| Descrizione fisica | 38 pages : digital, PDF file |
| Soggetto topico |
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 Congress in accordance with [section] 356 |
| Record Nr. | UNINA-9910696337203321 |
| [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A report to Congress in accordance with [section] 357 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 Treasury
| A report to Congress in accordance with [section] 357 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 Treasury |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] |
| Descrizione fisica | 26 pages : digital, PDF file |
| Soggetto topico |
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 Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 |
| Record Nr. | UNINA-9910696335603321 |
| [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A report to Congress in accordance with [symbol for section]361(b) 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 Treasury
| A report to Congress in accordance with [symbol for section]361(b) 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 Treasury |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Banks and banking, International - Law and legislation Confidential communications - Banking - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Report to Congress in accordance with [symbol for section]361 |
| Record Nr. | UNINA-9910691745903321 |
| [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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)