The bank secrecy act : information sharing and security efforts

Details 詳細情報について

• CRID

  1130000795737486848

• NII Book ID

  BB04820812

• ISBN

  9781607419839

• LCCN

  2009036567

• Web Site

  https://lccn.loc.gov/2009036567

• Text Lang

  en

• Country Code

  us

• Title Language Code

  en

• Place of Publication

  • New York

• Classification

  • LCC: KF1030.R3
  • DC22: 346.73/082

• Subject

  • LCSH: United States. Currency and Foreign Transactions Reporting Act
  • LCSH: Banks and banking -- Records and correspondence -- Law and legislation -- United States
  • LCSH: Banks and banking -- Security measures -- United States
  • LCSH: Confidential communications -- Banking -- United States
  • LCSH: Banking law -- United States

• Data Source

  • CiNii Books