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Last edited by Ben Companjen

May 4, 2012 | History

"Know your customer" rules 1 edition

By United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law

"Know your customer" rules

United States. Congress. House ...

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Subjects

Bank fraud, Banking, Banks and banking, Confidential communications, Government policy, Money laundering, Prevention, Right of Privacy

Places

United States

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"Know your customer" rules
privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Published 2000 by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English.

Edition Notes

Distributed to some depository libraries in microfiche.

Shipping list no.: 2000-0336-P.

"Serial no. 62."

Includes bibliographical references.

Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.

The Physical Object

Pagination	iv, 90 p. :
Number of pages	90

ID Numbers

Open Library

OL16078147M

History Created December 9, 2009 · 3 revisions
Download catalog record: RDF / JSON

May 4, 2012	Edited by Ben Companjen	merge authors
December 3, 2010	Edited by Open Library Bot	Added subjects from MARC records.
December 9, 2009	Created by WorkBot	add works page

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"Know your customer" rules 1 edition

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"Know your customer" rules
privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Published 2000 by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English.

Edition Notes

The Physical Object

Pagination

Number of pages

ID Numbers

Open Library

History Created December 9, 2009 · 3 revisions
Download catalog record: RDF / JSON

Around
The Library

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SUMMARY

Details

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"Know your customer" rules 1 edition

Read

Borrow

Buy

Lists

Subjects

Places

"Know your customer" rules privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Published 2000 by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington . Written in English.

Edition Notes

The Physical Object

Pagination

Number of pages

ID Numbers

Open Library

History Created December 9, 2009 · 3 revisions Download catalog record: RDF / JSON

AroundThe Library

Debug Stats

SUMMARY

Details

"Know your customer" rules
privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.

Published 2000 by U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office in Washington .
Written in English.

History Created December 9, 2009 · 3 revisions
Download catalog record: RDF / JSON

Around
The Library