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The Bank Secrecy Act：information sharing and security efforts

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Bibliographic Details
Group Author: Ekstrom Leif
Published: Nova Science Publishers,
Publisher Address: [Hauppauge,] N.Y.
Publication Dates: c2010.
Literature type: Book
Language: English
Series: Banking and banking development series
Subjects:
United States
Banks and banking > Records and correspondence > Law and legislation > United States
Banks and banking > Security measures > United States
Confidential communications > Banking > United States
Banking law > United States
Item Description: Currency and Foreign Transactions Reporting Act
Carrier Form: viii, 146 p.: ill., forms ; 24 cm.
ISBN: 9781607419839 (hbk. : alk. paper)
1607419831 (hbk. : alk. paper)
Index Number: D971
CLC: D971.222.8
Call Number: D971.222.8/B218
Contents: Includes bibliographical references and index.

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