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Monday, June 1, 1987
Volume:
3
Issue:
6
Abstract:
On June 9, 1986, the Subcmmottee on Financial Institutions Supervision, Regulation and Insurance of the House Banking Committee continued its Oversight Hearings on the Money Laundering Control Act of 1986 (MCLA), Regulations Implementing the Bank Secrecy Act, and Insider Fraud on Financial Institutions.