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OTS enforcement actions taken for Bank Secrecy Act violations. Cover Image E-book

OTS [electronic resource] : enforcement actions taken for Bank Secrecy Act violations.

United States. Department of the Treasury. Office of Inspector General. (Author).

Electronic resources

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Record details

  • Physical Description: 29 p. : digital, PDF file
  • Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]

Content descriptions

General Note:
"September 23, 2003."
GPO Cataloging Record Distribution Program (CRDP).
Title from title screen (viewed on May 18, 2007).
System Details Note:
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03095.pdf; current access available via PURL.

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