Office
Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800
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AND USA PATRIOT REGULATION
HEARING
BEFORE THE
COMMITTEE ON
BANKING, HOUSING, AND URBAN AFFAIRS
UNITED STATES SENATE
ONE … HUNDRED NINTH CONGRESS
FIRST SESSION
ON
MONEY SERVICES BUSINESSES UNDER BANK SECRECY ACT AND USA
PATRIOT ACT REGULATIONS …