Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and RenegotiationPublisher:
ISBN:
Category : Bank deposits
Languages : en
Pages : 108
Book Description
Enforcement and Utilization of the Bank Secrecy Act
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and RenegotiationPublisher:
ISBN:
Category : Bank deposits
Languages : en
Pages : 108
Book Description
1st Review of the Suspicious Activity Reporting System (SARS).
Author: NCUA Examiner's Guide
Author: United States. National Credit Union AdministrationPublisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 602
Book Description
Banking Law: New York Banking Law
Author: New York (State)Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
Book Description
Anti-money Laundering Deskbook
Author: Nicole S. HealyPublisher:
ISBN: 9781402422652
Category : Money laundering
Languages : en
Pages :
Book Description
United States Code
Author: United StatesPublisher:
ISBN:
Category : Law
Languages : en
Pages : 1184
Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
The Federal Reserve Act (approved December 23, 1913) as Amended
Author: United StatesPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 114
Book Description
Federal Reserve Manual
Author: Violent Crime Control and Law Enforcement Act of 1994
Author: United StatesPublisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 356
Book Description
To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and RenegotiationPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 96
Book Description