Bank Secrecy Act Compliance; Author: Powis; Hardback; Book

English Books

US/World Maps

English Books > Business/Finance/Selling > Economics > Bank Secrecy Act Compliance

<< PREVIOUS TITLE | NEXT TITLE >> <<NEW RELEASES >>

Bank Secrecy Act Compliance

Author: Powis
Hardback; Book
Published: December 1993
McGraw-Hill Education - Europe
ISBN: 155738360X
This item non-returnable. Order may not be canceled.

A guide to the Currency and Foreign Transaction Reporting Act, commonly known as the Bank Secrecy Act, providing a rundown of reporting and record-keeping requirements, strategies for creating and running a compliance program, a detailed reference section including the actual regulations and laws, a

Purchase this item (Product Code: 155738360X)

The NetStoreUSA website is operated by Open Communications, Inc
an Arizona corporation, which has successfully served
the Internet community since 1994.

Copyright � 2009 Open Communications, Inc
�Open Communications is a Registered Trade Mark.
This material may be freely distributed ONLY with full reference to Open Communications Inc,
including fax, phone, e-mail, and world-wide web details.
This material is an invitation to treat and not an offer.
We reserve the right to decline orders received from this site.
Prices subject to change to be advised on confirmation of order.
Not all titles listed are in print.
Home Page: http://www.NetStoreUSA.com/
Site Map