Name: Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) (en Inglés)
Price: 101945.00 COP
Availability: InStock
Author: The Law Library
ISBN: 9781727701142

portada Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) (en Inglés)

Formato

Libro Físico

Autor

The Law Library

Editorial

Createspace Independent Publishing Platform

Idioma

Inglés

N° páginas

200

Encuadernación

Tapa Blanda

Dimensiones

25.4 x 17.8 x 1.1 cm

Peso

0.35 kg.

ISBN13

9781727701142

Categorías

Teoría del derecho

Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) (en Inglés)

The Law Library (Autor) · Createspace Independent Publishing Platform · Tapa Blanda

Libro Físico

$ 101.945

$ 185.355

Ahorras: $ 83.410

45% descuento

Envío normal

Origen: Estados Unidos (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Lunes 03 de Junio y el Lunes 17 de Junio.

Lo recibirás en cualquier lugar de Colombia entre 1 y 5 días hábiles luego del envío.

Reseña del libro "Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) (en Inglés)"

Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact. This book contains: - The complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section