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Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act.

Author: United States. Department of the Treasury. Office of Inspector General.
Publisher: [Washington, D.C.] : Office of Inspector General, U.S. Dept. of the Treasury, [2000]
Series: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-00-060.
Edition/Format:   eBook : Document : National government publication : EnglishView all editions and formats
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Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: United States. Department of the Treasury. Office of Inspector General.
OCLC Number: 148041985
Notes: Title from title screen (viewed June 29, 2007).
"March 3, 2000."
Description: 15 pages : digital, PDF file.
Details: Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/29/07: http://www.ustreas.gov/inspector-general/audit-reports/2000/oig00060.pdf; current access available via PURL.
Series Title: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-00-060.
Other Titles: OCC examination of foreign branch offices compliance with Bank Secrecy Act

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