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020 |a 1422418251 
020 |a 9781422418253 
035 |a (OCoLC)160208962 
035 |a 6087510 
040 |a ZWF  |c ZWF 
043 |a n-us--- 
049 |a CGUA 
050 4 |a KF1001.5  |b L44 2007 
090 |a KF1001.5  |b L44 2007 
100 1 |a Lee, Paul L  |1 http://viaf.org/viaf/39163165 
100 1 |a Lee, Paul L 
245 1 0 |a Regulation of foreign banks :  |b USA PATRIOT Act requirements for foreign banks /  |c Paul L. Lee 
246 3 |a USA PATRIOT Act requirements for foreign banks 
250 |a 4th ed 
260 |a Newark, NJ :  |b LexisNexis,  |c c2007 
300 |a 1 v. (various pagings) ;  |c 24 cm 
336 |a text  |b txt  |2 rdacontent 
337 |a unmediated  |b n  |2 rdamedia 
338 |a volume  |b nc  |2 rdacarrier 
504 |a Includes bibliographical references 
610 1 0 |a United States  |t Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. 
610 1 0 |a United States  |t Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot Act) Act of 2001. 
630 7 |a Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States)  |2 fast 
630 0 7 |a Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States)  |2 fast 
650 0 |a Banks and banking, Foreign  |x Law and legislation  |z United States 
650 7 |a Banks and banking, Foreign  |x Law and legislation  |2 fast 
651 7 |a United States  |2 fast 
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999 1 1 |l 6447652  |s ISIL:US-ICU  |t BKS  |a DLL-Law  |b 62934547  |c XXKF1001.5.L44 2007  |d Library of Congress classification  |y 8242641  |p LOANABLE 
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