Forms from BSA officer's administration handbook.
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| Imprint: | [United States] : LexisNexis Sheshunoff, [2006?-] [Place of distribution not identified] : [LexisNexis], [2016-] |
|---|---|
| Description: | 1 online resource |
| Language: | English |
| Subject: | |
| Format: | E-Resource Journal |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/11904059 |
MARC
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| 245 | 0 | 0 | |a Forms from BSA officer's administration handbook. |
| 246 | 3 | |a Forms from Bank Secrecy Act officer's administration handbook | |
| 264 | 1 | |a [United States] : |b LexisNexis Sheshunoff, |c [2006?-] | |
| 264 | 2 | |a [Place of distribution not identified] : |b [LexisNexis], |c [2016-] | |
| 300 | |a 1 online resource | ||
| 310 | |a Updated regularly | ||
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| 588 | |a Description based on source information screen, viewed October 6, 2016. | ||
| 610 | 1 | 0 | |a United States. |t Bank Secrecy Act. |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States |v Forms. | |
| 650 | 0 | |a Money laundering |z United States |v Forms. | |
| 650 | 0 | |a Confidential communications |x Banking |z United States |v Forms. | |
| 655 | 0 | |a Electronic books. | |
| 655 | 7 | |a Personal correspondence. |2 lcgft | |
| 655 | 7 | |a Records (Documents) |2 lcgft | |
| 655 | 7 | |a Blank forms. |2 lcgft | |
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