A Review of the Department of the Treasury's Proposed Regulations for Money Services Businesses: Hearing Before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, First Session, July 30, 1997, Volume 4

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U.S. Government Printing Office, Jan 1, 1997 - Banking law - 171 pages
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Hearing held
Levine Ezra C Esq Howrey Simon on behalf of the NonBank Funds
Plotkin Mark E Esq Partner Covington Burling on behalf of Mondex

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