OTS enforcement actions taken for Bank Secrecy Act violations.
(eBook)
Description
Also in this Series
More Details
Notes
Citations
United States. Department of the Treasury. Office of Inspector General. (2003). OTS: enforcement actions taken for Bank Secrecy Act violations . Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. 2003. OTS: Enforcement Actions Taken for Bank Secrecy Act Violations. Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. OTS: Enforcement Actions Taken for Bank Secrecy Act Violations Office of Inspector General, Dept. of the Treasury, 2003.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. OTS: Enforcement Actions Taken for Bank Secrecy Act Violations Office of Inspector General, Dept. of the Treasury, 2003.
Staff View
Grouping Information
| Grouped Work ID | f10b48bb-6340-a0ed-78b5-6ef590bfb2e2-eng |
|---|---|
| Full title | ots enforcement actions taken for bank secrecy act violations |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-14 01:14:15AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 15, 2023 |
| Last Used | Jan 9, 2024 |
Marc Record
| First Detected | May 18, 2007 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:23:50 PM |
MARC Record
| LEADER | 01581cam a2200337Ka 4500 | ||
|---|---|---|---|
| 001 | ocn131360115 | ||
| 003 | OCoLC | ||
| 005 | 20070518150450.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 070518s2003 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d GPO|d MvI | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:03-095 | |
| 099 | |a T 72.15:03-095 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General. | |
| 245 | 1 | 0 | |a OTS|h [electronic resource] :|b enforcement actions taken for Bank Secrecy Act violations. |
| 260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2003] | ||
| 300 | |a 29 p. :|b digital, PDF file | ||
| 490 | 1 | |a Audit report ;|v OIG-03-095 | |
| 500 | |a Title from title screen (viewed on May 18, 2007). | ||
| 500 | |a "September 23, 2003." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL. | ||
| 610 | 1 | 0 | |a United States.|b Office of Thrift Supervision. |
| 650 | 0 | |a Thrift institutions|x Law and legislation|z United States|x Criminal provisions. | |
| 650 | 0 | |a Money laundering investigation|z United States. | |
| 650 | 0 | |a Sanctions, Administrative|z United States. | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-03-095. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS81699 |
| 949 | |a T 72.15:03-095|t x | ||