Money Laundering Control Act amendments of 1988 [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.

The administration's economic program [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, March 5, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

"Serial no. 97-3."CIS Microfiche Accession Numbers: CIS 81 H241-15Microfiche.Mode of access: Interne...

Cost Accounting Standards Board amendments of 1984 [microform] : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5480 ... May 17, 1984.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Economic Stabilization.

January 1984

"Serial no. 98-90."CIS Microfiche Accession Numbers: CIS 84 H241-53Microfiche.Mode of access: Intern...

Control of waste, fraud, and abuse at the Department of Health and Human Services [microform] : hearing before the Subcommittee on Oversight and Investigation of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, first session, April 17, 1981.

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.

January 1981

"Serial no. 97-37."CIS Microfiche Accession Numbers: CIS 81 H361-36Microfiche.Mode of access: Intern...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

The Drug Money Seizure Act and the Bank Secrecy Act amendments [microform] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 1986

CIS Microfiche Accession Numbers: CIS 86 S241-29Bibliography: p. 210.Microfiche.Mode of access: Inte...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Oversight hearing on the Bank Secrecy Act [microform] : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 97-22."CIS Microfiche Accession Numbers: CIS 82 H241-1Microfiche.Mode of access: Interne...

Oversight hearings on the Currency and Foreign Transactions Reporting Act [microform] : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 96-79."CIS Microfiche Accession Numbers: CIS 81 H241-6Microfiche.Mode of access: Interne...

Drugs and money laundering in Panama [microform] : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1988

CIS Microfiche Accession Numbers: CIS 88 S401-54Microfiche.Mode of access: Internet

Oversight hearing on the Depository Institutions Deregulation Committee [microform] : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, November 18, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 97-44."CIS Microfiche Accession Numbers: CIS 82 H241-30Microfiche.Mode of access: Intern...

International financial markets and related matters [microform]: hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, December 21, 1982.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

"Serial no. 97-99."CIS Microfiche Accession Numbers: CIS 83 H241-19Microfiche.Mode of access: Intern...

Monetary control [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, June 4, 1979.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

January 1979

Reuse of record except for individual research requires license from Congressional Information Servi...

Truth in Savings Act [microform] : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 176 ... May 20, 1987.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1987

"Serial no. 100-23."CIS Microfiche Accession Numbers: CIS 87 H241-33Microfiche.Mode of access: Inter...

The depository institutions amendments of 1982 [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, on S. 2879 ... H.R. 4603 ... H.R. 6267 .. September 21 and 22, 1982.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1982

"Serial no. 97-90."CIS Microfiche Accession Numbers: CIS 83 H241-6Includes bibliographical reference...

Financial Institutions Reform, Recovery, and Enforcement Act of 1989--(H.R. 1278) [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1989

"Serial no. 101-12"--Pt. 2."March 16, 21 and 22, 1989"--Pt. 2."March 8, 9, and 14, 1989"--Pt. 1.CIS ...

The administration's economic program [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, March 5, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

"Serial no. 97-3."CIS Microfiche Accession Numbers: CIS 81 H241-15Microfiche.Mode of access: Interne...

Cost Accounting Standards Board amendments of 1984 [microform] : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5480 ... May 17, 1984.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Economic Stabilization.

January 1984

"Serial no. 98-90."CIS Microfiche Accession Numbers: CIS 84 H241-53Microfiche.Mode of access: Intern...

Control of waste, fraud, and abuse at the Department of Health and Human Services [microform] : hearing before the Subcommittee on Oversight and Investigation of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, first session, April 17, 1981.

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.

January 1981

"Serial no. 97-37."CIS Microfiche Accession Numbers: CIS 81 H361-36Microfiche.Mode of access: Intern...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

The Drug Money Seizure Act and the Bank Secrecy Act amendments [microform] : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 1986

CIS Microfiche Accession Numbers: CIS 86 S241-29Bibliography: p. 210.Microfiche.Mode of access: Inte...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Oversight hearing on the Bank Secrecy Act [microform] : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 97-22."CIS Microfiche Accession Numbers: CIS 82 H241-1Microfiche.Mode of access: Interne...

Oversight hearings on the Currency and Foreign Transactions Reporting Act [microform] : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 96-79."CIS Microfiche Accession Numbers: CIS 81 H241-6Microfiche.Mode of access: Interne...

Drugs and money laundering in Panama [microform] : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1988

CIS Microfiche Accession Numbers: CIS 88 S401-54Microfiche.Mode of access: Internet

Oversight hearing on the Depository Institutions Deregulation Committee [microform] : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, November 18, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation.

"Serial no. 97-44."CIS Microfiche Accession Numbers: CIS 82 H241-30Microfiche.Mode of access: Intern...

International financial markets and related matters [microform]: hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, December 21, 1982.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

"Serial no. 97-99."CIS Microfiche Accession Numbers: CIS 83 H241-19Microfiche.Mode of access: Intern...

Monetary control [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, first session, June 4, 1979.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

January 1979

Reuse of record except for individual research requires license from Congressional Information Servi...

Truth in Savings Act [microform] : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, on H.R. 176 ... May 20, 1987.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1987

"Serial no. 100-23."CIS Microfiche Accession Numbers: CIS 87 H241-33Microfiche.Mode of access: Inter...

The depository institutions amendments of 1982 [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, on S. 2879 ... H.R. 4603 ... H.R. 6267 .. September 21 and 22, 1982.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1982

"Serial no. 97-90."CIS Microfiche Accession Numbers: CIS 83 H241-6Includes bibliographical reference...

Financial Institutions Reform, Recovery, and Enforcement Act of 1989--(H.R. 1278) [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1989

"Serial no. 101-12"--Pt. 2."March 16, 21 and 22, 1989"--Pt. 2."March 8, 9, and 14, 1989"--Pt. 1.CIS ...

The administration's economic program [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, March 5, 1981.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

"Serial no. 97-3."CIS Microfiche Accession Numbers: CIS 81 H241-15Microfiche.Mode of access: Interne...

Cost Accounting Standards Board amendments of 1984 [microform] : hearing before the Subcommittee on Economic Stabilization of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5480 ... May 17, 1984.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Economic Stabilization.

January 1984

"Serial no. 98-90."CIS Microfiche Accession Numbers: CIS 84 H241-53Microfiche.Mode of access: Intern...

Control of waste, fraud, and abuse at the Department of Health and Human Services [microform] : hearing before the Subcommittee on Oversight and Investigation of the Committee on Energy and Commerce, House of Representatives, Ninety-seventh Congress, first session, April 17, 1981.

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations.

January 1981

"Serial no. 97-37."CIS Microfiche Accession Numbers: CIS 81 H361-36Microfiche.Mode of access: Intern...

Money Laundering Control Act amendments of 1988 [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.

Abstract

Extracted data

Money Laundering Control Act amendments of 1988 [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.

Abstract

Extracted data

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