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- catalog contributor b11814998.
- catalog created "2000.".
- catalog date "2000".
- catalog date "2000.".
- catalog dateCopyrighted "2000.".
- catalog description "Includes bibliographical references.".
- catalog extent "iv, 90 p. :".
- catalog hasFormat ""Know your customer" rules.".
- catalog hasFormat "Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.".
- catalog isFormatOf ""Know your customer" rules.".
- catalog isFormatOf "Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.".
- catalog issued "2000".
- catalog issued "2000.".
- catalog language "eng".
- catalog publisher "Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,".
- catalog relation ""Know your customer" rules.".
- catalog relation "Also available via Internet from the Judiciary Committee web site. Address as of 8/24/00: http://commdocs.house.gov/committees/judiciary/hju62436.000/hju624360̲f.htm; current access is available via PURL.".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Bank fraud United States Prevention.".
- catalog subject "Banks and banking Government policy United States".
- catalog subject "Confidential communications Banking United States.".
- catalog subject "KF27 .J856 1999f".
- catalog subject "Money laundering United States Prevention.".
- catalog subject "Privacy, Right of United States.".
- catalog title ""Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999.".
- catalog type "text".