About Evergreen INSPIRE Get the APP Find a Library Near Me eResources

Search: Type: Format: Library:

A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT).

United States. Department of the Treasury.(Author).

Board of Governors of the Federal Reserve System (U.S.)(Added Author). United States. Securities and Exchange Commission.(Added Author).

Image of item

E-book

E-book

Print / Email Actions Image

Print / Email

Permalink

Available copies

1 of 1 copy available at Evergreen Indiana.

Current holds

0 current holds with 1 total copy.

Show Only Available Copies

Location	Call Number / Copy Notes	Barcode	Shelving Location	Status	Due Date
Indiana State Library - Indianapolis	T 1.2:UN 3 (Text)	966018-1001	Online document	Available	-

Record details

Physical Description: 38 pages : digital, PDF file
Publisher: [Washington, D.C.] : [U.S. Dept. of the Treasury], [2002]

Content descriptions

General Note:	Title from title screen (viewed on Jan. 15, 2008). "Submitted by the Secretary of the Treasury, the Board of Governors of the Federal Reserve System, the Securities and Exchange Commission." "December 31, 2002."
Bibliography, etc. Note:	Includes bibliographical references.
System Details Note:	Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/356report.pdf ; current access available via PURL.

Search for related items by subject

Subject:

United States. Bank Secrecy Act
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Banks and banking > Records and correspondence > Law and legislation > United States.
Confidential communications > Banking > United States.

► ▼ Google Preview

▼ Awards, Reviews, & Suggested Reads

Loading...

▼ Shelf Browser

You are now browsing Evergreen Indiana

<< Previous Page	Shelf Browser	Next Page >>

T 1.2:T 68/4 The trainers : the Federal Law Enforcement Training Center and the professionalization of federal law enforcement Calhoun, Frederick S. Indiana State Library - Indianapolis	T 1.2:T 71/10 Treasury Executive Institute. Indiana State Library - Indianapolis	T 1.2:T 71/11 Department of the Treasury Luebke, Thomas E. Indiana State Library - Indianapolis
T 1.2:T 71/12/ National treatment study : report to Congress on foreign government treatment of U.S. commercial banking and securities organizations United States. Department of the Treasury. Indiana State Library - Indianapolis	T 1.2:UN 3 A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT). United States. Department of the Treasury. Indiana State Library - Indianapolis	T 1.2:UN 3/2 A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) United States. Department of the Treasury. Indiana State Library - Indianapolis
T 1.2:UN 3/3 A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) United States. Department of the Treasury. Indiana State Library - Indianapolis	T 1.2:V 24 Value-added tax : European experience and lessons for the United States Carlson, George N. Indiana State Library - Indianapolis	T 1.2:Y 3 Report on yen/dollar exchange rate issues Japanese Ministry of Finance-U.S. Dept. of the Treasury Working Group. Indiana State Library - Indianapolis

► MARC Record