Bank Secrecy Act's impact on money services businesses: hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006, Volume 4
United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
U.S. G.P.O., Jan 1, 2007 - Business & Economics - 177 pages
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Carbaugh Don acting associate Director for regulatory Policy and Pro
Statement of Isak Warsame
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Payments News: Money-Service Firms Seek To Rebuild Ties With Banks ...
Robert Schroeder reports for marketwatch on a hearing held yesterday by the House Committee on Financial Services - Subcommittee on Financial Institutions ...
www.paymentsnews.com/ 2006/ 06/ moneyservice_fi.html
109 Hearings: House Committee Meetings by Date (2006)
109th Congress (2005 - 2006). January 3 - December 8, 2006. House Committee Meetings by Date Compiled from the Congressional Record's Daily Digests via ...
www.lib.ncsu.edu/ congbibs/ house/ 109hdgst2.html
D669. Wednesday, June 21, 2006. Daily Digest. HIGHLIGHTS. House Committees ordered reported 30 sundry measures. Senate. Chamber Action ...
www.gpoaccess.gov/ crecord/ digest2006/ d21JN061.pdf