Approval of final rule amending Regulation K to require Edge and Agreement corporations and U.S. branches, agencies, and other offices of foreign banks supervised by the Board to establish procedures for ensuring compliance with the Bank Secrecy Act

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in News from Board of Governors of the Federal Reserve System (U.S.)

Keywords: Regulation; K:; International; Banking; Operations (search for similar items in EconPapers)
Date: 2006

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