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Article
Consumer Identification, Money Laundering Compliance, and Safeguarding of Customer Information Under the GLB Act, the USA PATRIOT Act, and OFAC Rules
58 Consumer Finance Law Quarterly Report 286-292
(2005)
Disciplines
Publication Date
2005
Citation Information
Alvin C. Harrell and Jeffrey P. Taft, Consumer Identification, Money Laundering Compliance, and Safeguarding of Customer Information Under the GLB Act, the USA PATRIOT Act, and OFAC Rules, 58 Consumer Finance Law Quarterly Report 286-292 (2005). Available at: http://works.bepress.com/alvin_harrell/123