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A Review of the Department of the Treasury's Proposed Regulations for Money Services Businesses

Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 176

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A Review of the Department of the Treasury's Proposed Regulations for Money Services Businesses

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Review of Proposed Regulations to Implement EFT '99

Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 320

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Riegle Community Development and Regulatory Improvement Act of 1994

Author: United States
Publisher:
ISBN:
Category : Community development
Languages : en
Pages : 136

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Summary of Activities

Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category :
Languages : en
Pages : 160

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Legislative Calendar

Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 468

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Green Book

Author: U.s. Department of the Treasury
Publisher: Createspace Independent Publishing Platform
ISBN: 9781522943518
Category :
Languages : en
Pages : 144

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Book Description
Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.

The Federal Reserve System Purposes and Functions

Author: Board of Governors of the Federal Reserve System
Publisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0

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Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.

Monthly Catalog of United States Government Publications

Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 888

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Federal Register

Author:
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 342

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The Operations of the Department of the Treasury's Financial Crimes Enforcement Network

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