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Regulation of foreign banks : USA PATRIOT Act requirements for foreign banks / Paul L. Lee.

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Author/Creator:
Lee, Paul L.
Language:
English.
Publication date:
2007
Imprint:
Newark, NJ : LexisNexis, c2007.
Format:
  • Book
  • 1 v. (various pagings) ; 24 cm.
Title Variation:
USA PATRIOT Act requirements for foreign banks
Note:
Complements the 3 vol. treatise: Regulation of foreign banks. 4th ed.
Bibliography:
Includes bibliographical references.
Subjects:
ISBN:
1422418251
9781422418253

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