Oversight of the Extended Custodial Inventory program
hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004
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Publication
2005 - For sale by the Supt. of Docs., U.S. G.P.O., Washington, District of Columbia
Language
English
Word Count
5,750 words, Guess
Page Count
23 pages
Identifiers
- ISBN-100160747449
- ISBN-139780160747441
- OCLC Control Number60640792
- Open LibraryOL15573493M
Subjects
Topics
Places
Series Statement
- S. hrg -- 108-752
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