Briefing on the 1970 Currency and Foreign Transactions Reporting Act: hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985
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Harmon James D Jr Executive Director of the Presidents Commission
Walker Hon John M Jr Assistant Secretary for Enforcement and Oper
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amended amounts attorney Bank of Boston Bank Secrecy Act bank’s BARNARD cash deposits cashier’s checks casinos CDRs CFTRA Chairman ST GERMAIN civil penalty CMIRs Commission on Organized Committee compliance currency transaction currency transaction reports Deak-Perera dollars drug trafficking E. F. Hutton employee examiners exempt list FDIC Federal law enforcement ﬁle ﬁled ﬁling ﬁnancial institutions Financial Privacy Financial Privacy Act ﬁne ﬁned ﬁrst ﬁve foreign Government Harmon heroin Hong Kong illegal activity investigations involved Kattan law enforcement agencies legislation loan ment million monetary instruments money laundering schemes narcotics offense ofﬁce ofﬁcer ofﬁcials operation organized crime Orozco President’s Commission proﬁts regulations regulatory agencies reporting requirements Right to Financial Secretary Walker signiﬁcant small bills speciﬁc Stankey statute subsection Swiss banks Switzerland teller tion title 18 title 31 trafﬁckers trafﬁcking transaction reports transfer transported Treasury Department United States Attorney United States Code violations WYLIE