Forms from BSA officer's administration handbook.

Saved in:

Bibliographic Details
Imprint:	[United States] : LexisNexis Sheshunoff, [2006?-] [Place of distribution not identified] : [LexisNexis], [2016-]
Description:	1 online resource
Language:	English
Subject:	United States. -- Bank Secrecy Act. Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Forms. Money laundering -- United States -- Forms. Confidential communications -- Banking -- United States -- Forms. Electronic books. Personal correspondence. Records (Documents) Blank forms.
Format:	E-Resource Journal
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/11904059

Hidden Bibliographic Details
Varying Form of Title:	Forms from Bank Secrecy Act officer's administration handbook
Other uniform titles:	LEXIS (Information retrieval system)
Other authors / contributors:	Sheshunoff Information Services, issuing body.
Frequency:	Updated regularly
Notes:	Description based on source information screen, viewed October 6, 2016.

Similar Items