Showing 1 - 20 results of 55 for search '"Secrecy"', query time: 0.15s Refine Results
  1. 1
    Ballot access /
    by Robeck, Bruce W.
    Published 1978
    Subjects: “...Secrecy Law and legislation United States....”
    Government Document Book
  2. 2
    The Video Privacy Protection Act of 1988 : report (to accompany S. 2361, as Amended).
    Published 1988
    Subjects: “...Secrecy Law and legislation United States....”
    Government Document Book
  3. 3
    Report of the Commission on Protecting and Reducing Government Secrecy : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, May 7, 1997.
    Published 1997
    Subjects: “...United States. Commission on Protecting and Reducing Government Secrecy. Report of the Commission...”
    Connect to the full text of this electronic book
    Government Document eBook
  4. 4
    Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /
    by Hillman, Richard J.
    Published 2010
    Subjects: “...United States. Bank Secrecy Act....”
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    Government Document eBook
  5. 5
    Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.
    Published 2008
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  6. 6
    Oversight hearings into the operations of the IRS, administration of Bank secrecy and reporting act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session ...
    Published 1976
    Subjects: “...Secrecy Law and legislation United States....”
    Connect to the full text of this electronic book
    Government Document eBook
  7. 7
    Confidentiality of juvenile court records : hearing before the Subcommittee on Juvenile Justice of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session on policies regarding confidentiality of juvenile records, July 19, 1983.
    Published 1984
    Subjects: “...Secrecy Law and legislation United States....”
    Connect to the full text of this electronic book
    Government Document eBook
  8. 8
    Bank Secrecy Act : surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355.
    Published 2008
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  9. 9
    Prepublication review and secrecy requirements imposed upon federal employees : hearing before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives, Ninety-sixth Congress, second session, on prepublication review and secrecy requirements imposed upon federal employees, July 29, 1980.
    Published 1981
    Subjects: “...Secrecy Law and legislation United States....”
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    Government Document eBook
  10. 10
    Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013.
    Published 2013
    Subjects: “...United States. Bank Secrecy Act....”
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    Get full text
    Government Document eBook
  11. 11
    Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.
    Published 2018
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  12. 12
    Timely Delivery of Bank Secrecy Act Reports Act : report (to accompany H.R. 7734).
    Published 2022
    Subjects: “...United States. Bank Secrecy Act....”
    Text version
    PDF version
    Government Document eBook
  13. 13
    FOIA : alternate dispute resolution proposals : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, December 1 and 2, 1987.
    Published 1988
    Subjects: “...Secrecy Law and legislation United States....”
    Government Document Book
  14. 14
    Proposals to criminalize the unauthorized disclosure of the identities of undercover United States intelligence officers and agents : hearings before the Subcommittee on Legislation of the Permanent Select Committee on Intelligence, House of Representatives, Ninety-sixth Congress, second session, January 30 and 31, 1980.
    Published 1980
    Subjects: “...Secrecy Law and legislation United States....”
    Connect to the full text of this electronic book
    Government Document eBook
  15. 15
    FOIA : alternate dispute resolution proposals : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, December 1 and 2, 1987.
    Published 1988
    Subjects: “...Secrecy Law and legislation United States....”
    Connect to the full text of this electronic book
    Government Document eBook
  16. 16
    Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.
    Published 2006
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  17. 17
    Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees.
    Published 2006
    Subjects: “...United States. Bank Secrecy Act....”
    Text version:
    Abstract:
    PDF version:
    Government Document eBook
  18. 18
    Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017.
    Published 2018
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  19. 19
    Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 : report (to accompany H.R. 2514) (including cost estimate of the Congressional Budget Office).
    Published 2019
    Subjects: “...United States. Bank Secrecy Act....”
    Get full text
    Government Document eBook
  20. 20
    Sunshine in Litigation Act of 2008 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 5884, July 31, 2008.
    Published 2009
    Subjects: “...Secrecy Law and legislation United States....”
    Government Document Book
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