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Customer identification, money laundering compliance, and safeguarding of customer information under the GLB Act, the USA PATRIOT Act, and OFAC rules.
- Source :
- Consumer Finance Law Quarterly Report. Winter, 2004, Vol. 58 Issue 4, p286-292.
- Publication Year :
- 2004
- Subjects :
- Banking industry -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
United States. Department of the Treasury. Office of Foreign Assets Control -- Powers and duties
Banking industry
Government regulation
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
Financial Services Modernization Act of 1999
Subjects
Details
- Language :
- English
- ISSN :
- 08834555
- Volume :
- 58
- Issue :
- 4
- Database :
- Gale General OneFile
- Journal :
- Consumer Finance Law Quarterly Report
- Publication Type :
- Periodical
- Accession number :
- edsgcl.131348802