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Title	Implementation of FinCEN’s customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.
Format	online resource
Internet Access	https://purl.fdlp.gov/GPO/gpo111420
Author	United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit, author.
Published	Washington : U.S. Government Publishing Office, 2018.

SuDoc Number	Y 4.F 49/20:115-90
Item Number	1013-E (online)
LC Number	KF27 .B5364 2018b
Variation of Title	Implementation of Financial Crimes Enforcement Network’s customer due diligence rule
Description	1 online resource (v, 76 pages) : illustrations
Content Type	text
General Note	"Serial no. 115-90"
Bibliography	Includes bibliographical references.
Metadata Source	Description based on online resource; title from PDF title page (Govinfo website, viewed Nov. 9, 2018).
Subject	Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Subject - LC	Commercial crimes -- United States -- Prevention.
	Money laundering investigation -- United States.
Genre/Form	Legislative hearings.
Linking Field	Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Implementation of FinCEN’s customer due diligence rule (OCoLC)1062351093
	Microfiche version: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Implementation of FinCEN’s customer due diligence rule (OCoLC)1090397077
URL	Address at time of PURL creation https://www.govinfo.gov/content/pkg/CHRG-115hhrg31436/pdf/CHRG-115hhrg31436.pdf

Holdings	All items

OCLC Number	(OCoLC)1062359883
CGP Record Link	https://catalog.gpo.gov:443/F/?func=direct&doc_number=001085276&local_base=GPO01PUB
System Number	001085276

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