The bank secrecy act and bank fraud statutes

著者

• Hawke, John D.
• Nathan, Irvin B.

書誌事項

The bank secrecy act and bank fraud statutes

co-charimen, John D. Hawke, Jr., Irvin B. Nathan

Law & Business : Harcourt Brace Jovanovich, c1985

• NII書誌ID(NCID): BA78404078
• LCCN: 85205420
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: New York
• ページ数/冊数: v, 368 p.
• 大きさ: 22 cm
• 分類:
  • LCC : KF1030.R3
  • DC19 : 345.73/0268
  • DC19 : 347.305268
• 件名:
  • LCSH : Banks and banking -- Records and correspondence -- Law and legislation -- United States
  • LCSH : Confidential communications -- Banking -- United States
  • LCSH : Banking law -- United States -- Criminal provisions
  • LCSH : Bank directors -- Legal status, laws, etc. -- United States