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- 99202768 contributor B8762035.
- 99202768 created "c1998.".
- 99202768 date "1998".
- 99202768 date "c1998.".
- 99202768 dateCopyrighted "c1998.".
- 99202768 extent "559 p. :".
- 99202768 identifier "0808002996".
- 99202768 isPartOf "Financial institutions management and compliance series".
- 99202768 issued "1998".
- 99202768 issued "c1998.".
- 99202768 language "eng".
- 99202768 publisher "Chicago : CCH Inc.,".
- 99202768 spatial "United States.".
- 99202768 subject "346.73/082 21".
- 99202768 subject "Alien property Law and legislation United States.".
- 99202768 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 99202768 subject "Confidential communications Banking United States.".
- 99202768 subject "Economic sanctions, American.".
- 99202768 subject "KF1030.R3 P33 1998".
- 99202768 subject "Money laundering United States.".
- 99202768 subject "United States. Office of Foreign Assets Control.".
- 99202768 title "CCH guide to BSA and OFAC / John M. Pachkowski.".
- 99202768 type "text".