Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.
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General Shelving - 3rd FloorHV6769 .U64 2018fOn Shelf

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Format
Book
Physical Desc
v, 76 pages : illustrations ; 24 cm
Language
English

Notes

General Note
Shipping list no.: 2019-0046-P.
General Note
"Serial no. 115-90"
Bibliography
Includes bibliographical references.
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SACGovernmentDocuments
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SACFinal081324

Citations

APA Citation, 7th Edition (style guide)

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. (2018). Implementation of FinCEN's customer due diligence rule: financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018 . U.S. Government Publishing Office.

Chicago / Turabian - Author Date Citation, 17th Edition (style guide)

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. 2018. Implementation of FinCEN's Customer Due Diligence Rule: Financial Institution Perspective : Hearing Before the Subcommittee On Financial Institutions and Consumer Credit of the Committee On Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, April 27, 2018. U.S. Government Publishing Office.

Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Implementation of FinCEN's Customer Due Diligence Rule: Financial Institution Perspective : Hearing Before the Subcommittee On Financial Institutions and Consumer Credit of the Committee On Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, April 27, 2018 U.S. Government Publishing Office, 2018.

MLA Citation, 9th Edition (style guide)

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Implementation of FinCEN's Customer Due Diligence Rule: Financial Institution Perspective : Hearing Before the Subcommittee On Financial Institutions and Consumer Credit of the Committee On Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, Second Session, April 27, 2018 U.S. Government Publishing Office, 2018.

Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.

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