Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018

Corporate Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
Additional Titles: Implementation of Financial Crimes Enforcement Network's customer due diligence rule : regulator perspective
Published: Washington : U.S. Government Publishing Office, 2018.
[Getzville, New York] : William S. Hein & Company, [2019]
Physical Description: 1 online resource (v, 39 pages).

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HeinOnline U.S. Congressional Documents Collection: ezaccess.libraries.psu.edu

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U.S. Congressional documents. Congressional hearings

Report Numbers

Y 4.F 49/20:115-92
Serial no. 115-92 (United States. Congress. House. Committee on Financial Services)

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Note

"Serial no. 115-92."

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Includes bibliographical references.

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