Call Number (LC) Title Results
KF1030.E4 M63 1992 Model electronic payments agreement and commentary : (for domestic credit transfers) / 1
KF1030.E4 M634 1994 Model funds transfer services agreement and commentary / 1
KF1030.E4 N66i Non-cash payment systems and fintech 1
KF1030.E4 P37 1993 Wire transfers : guide to U.S. and international laws governing funds transfers / 1
KF1030.E4 P46 The law of electronic fund transfer systems / 1
KF1030.E4 R48 1997 Revised Uniform commercial code Article 4A and the automated clearing house network. 1
KF1030.E4 S73 2020 Digital assets and blockchain technology : US law and regulation / 1
KF1030.F6 U54 1986 International banking : the framework underlying country risk in international lending : fact sheet for the Chairman, Subcommittee on International Finance, Trade, and Monetary Policy, Committee on Banking, Housing [i.e. Finance] and Urban Affairs, House of Representatives / 1
KF1030 K3 The relationship between reserve ratios and the monetary aggregates under reserves and federal funds rate operating targets / 1
KF1030.R3A2 1998i Money Laundering and Financial Crimes Strategy Act of 1998 Public Law 105-310, 112 Stat. 2941, October 30, 1998. 1
KF1030.R3 A3 1997  
KF1030.R3A321970 U55 1970i Currency and Foreign Transactions Reporting Act, Fair Credit Reporting Act P.L. 91-508, 84 Stat. 1114, October 26, 1970. 1
KF1030.R3 A35 Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives / 1
KF1030.R3 A52 2004i Federal money laundering cases cases interpreting the federal money laundering statutes (18 U.S.C. [sections] 1956, 1957, and 1960) and related forfeiture provisions (18 U.S.C. [sections] 981 and 982) 1
KF1030.R3 A745i AML and OFAC requirements 1
KF1030.R3 B36 2007 Bank Secrecy Act : background, statute and interpretation / 1
KF1030.R3 B36i Banking crimes fraud, money laundering & embezzlement.
Banking crimes fraud, money laundering & embezzlement index. 		2
KF1030.R3 B361 2008 Bank Secrecy Act/anti-money laundering / 1
KF1030.R3 C2i CC banking/anti-money laundering 1
KF1030.R3 F56 2006 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. 1