skip to content
The Bank Secrecy Act : exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing Preview this item
ClosePreview this item
Checking...

The Bank Secrecy Act : exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing

Author: Bill Landreth; Carolyn Zimmerman
Publisher: Springfield, VA : Amherst Enterprises, ©1988.
Edition/Format:   Print book : English : 1st ed
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Document Type: Book
All Authors / Contributors: Bill Landreth; Carolyn Zimmerman
ISBN: 0945770006 9780945770008
OCLC Number: 18836055
Description: iv, 89 pages : illustrations ; 26 cm
Other Titles: Exemption regulations clarified
Responsibility: by Bill Landreth ; edited by Carolyn Zimmerman.

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/18836055> # The Bank Secrecy Act : exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing
    a schema:CreativeWork, schema:Book ;
   library:oclcnum "18836055" ;
   library:placeOfPublication <http://id.loc.gov/vocabulary/countries/vau> ;
   library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/19021201#Place/springfield_va> ; # Springfield, VA
   schema:about <http://id.loc.gov/authorities/classification/KF1030> ;
   schema:about <http://id.loc.gov/authorities/subjects/sh2008101258> ; # Confidential communications--Banking--United States
   schema:about <http://id.worldcat.org/fast/1204155> ; # United States.
   schema:about <http://dewey.info/class/346.73082/e19/> ;
   schema:about <http://id.worldcat.org/fast/826811> ; # Banking law
   schema:about <http://id.worldcat.org/fast/874703> ; # Confidential communications--Banking
   schema:about <http://id.loc.gov/authorities/subjects/sh2007101808> ; # Banking law--United States
   schema:about <http://id.loc.gov/authorities/subjects/sh2007101844> ; # Banks and banking--Records and correspondence--Law and legislation--United States
   schema:about <http://id.worldcat.org/fast/826969> ; # Banks and banking--Records and correspondence--Law and legislation
   schema:alternateName "Exemption regulations clarified" ;
   schema:bookEdition "1st ed." ;
   schema:bookFormat bgn:PrintBook ;
   schema:contributor <http://viaf.org/viaf/50776800> ; # Carolyn Zimmerman
   schema:copyrightYear "1988" ;
   schema:creator <http://viaf.org/viaf/108491442> ; # Bill Landreth
   schema:datePublished "1988" ;
   schema:exampleOfWork <http://worldcat.org/entity/work/id/19021201> ;
   schema:inLanguage "en" ;
   schema:name "The Bank Secrecy Act : exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing"@en ;
   schema:productID "18836055" ;
   schema:publication <http://www.worldcat.org/title/-/oclc/18836055#PublicationEvent/springfield_va_amherst_enterprises_1988> ;
   schema:publisher <http://experiment.worldcat.org/entity/work/data/19021201#Agent/amherst_enterprises> ; # Amherst Enterprises
   schema:workExample <http://worldcat.org/isbn/9780945770008> ;
   wdrs:describedby <http://www.worldcat.org/title/-/oclc/18836055> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/19021201#Agent/amherst_enterprises> # Amherst Enterprises
    a bgn:Agent ;
   schema:name "Amherst Enterprises" ;
    .

<http://experiment.worldcat.org/entity/work/data/19021201#Place/springfield_va> # Springfield, VA
    a schema:Place ;
   schema:name "Springfield, VA" ;
    .

<http://id.loc.gov/authorities/subjects/sh2007101808> # Banking law--United States
    a schema:Intangible ;
   schema:name "Banking law--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2007101844> # Banks and banking--Records and correspondence--Law and legislation--United States
    a schema:Intangible ;
   schema:name "Banks and banking--Records and correspondence--Law and legislation--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2008101258> # Confidential communications--Banking--United States
    a schema:Intangible ;
   schema:name "Confidential communications--Banking--United States"@en ;
    .

<http://id.worldcat.org/fast/1204155> # United States.
    a schema:Place ;
   schema:name "United States." ;
    .

<http://id.worldcat.org/fast/826811> # Banking law
    a schema:Intangible ;
   schema:name "Banking law"@en ;
    .

<http://id.worldcat.org/fast/826969> # Banks and banking--Records and correspondence--Law and legislation
    a schema:Intangible ;
   schema:name "Banks and banking--Records and correspondence--Law and legislation"@en ;
    .

<http://id.worldcat.org/fast/874703> # Confidential communications--Banking
    a schema:Intangible ;
   schema:name "Confidential communications--Banking"@en ;
    .

<http://viaf.org/viaf/108491442> # Bill Landreth
    a schema:Person ;
   schema:birthDate "1964" ;
   schema:familyName "Landreth" ;
   schema:givenName "Bill" ;
   schema:name "Bill Landreth" ;
    .

<http://viaf.org/viaf/50776800> # Carolyn Zimmerman
    a schema:Person ;
   schema:familyName "Zimmerman" ;
   schema:givenName "Carolyn" ;
   schema:name "Carolyn Zimmerman" ;
    .

<http://worldcat.org/isbn/9780945770008>
    a schema:ProductModel ;
   schema:isbn "0945770006" ;
   schema:isbn "9780945770008" ;
    .

<http://www.worldcat.org/title/-/oclc/18836055>
    a genont:InformationResource, genont:ContentTypeGenericResource ;
   schema:about <http://www.worldcat.org/oclc/18836055> ; # The Bank Secrecy Act : exemption regulations clarified : eliminate costly expenses of overcompliance with currency transaction report (CTR) filing
   schema:dateModified "2018-11-10" ;
   void:inDataset <http://purl.oclc.org/dataset/WorldCat> ;
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.