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- 2006623317 contributor B10730098.
- 2006623317 created "c2006-".
- 2006623317 date "2006".
- 2006623317 date "c2006-".
- 2006623317 dateCopyrighted "c2006-".
- 2006623317 extent "v. (loose-leaf) :".
- 2006623317 identifier "1558274243 (loose-leaf)".
- 2006623317 issued "2006".
- 2006623317 issued "c2006-".
- 2006623317 language "eng".
- 2006623317 publisher "Austin, Tex. : Sheshunoff,".
- 2006623317 spatial "United States.".
- 2006623317 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 2006623317 subject "Confidential communications Banking United States.".
- 2006623317 subject "KF1030.R3 H983".
- 2006623317 subject "Money laundering United States.".
- 2006623317 subject "United States. Bank Secrecy Act.".
- 2006623317 title "BSA officer's administration handbook / Lorraine Hyde.".
- 2006623317 type "text".