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., by Housing United States. Congress. Senate. Committee on Banking

Title:	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.
Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Note:	U.S. G.P.O. :, 2005

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Subject:	Bank notes -- United States
Subject:	Economic sanctions, American
Subject:	Federal Reserve Bank of New York -- Rules and practice -- Evaluation
Subject:	Union de banques suisses -- Corrupt practices
Subject:	United States. Office of Foreign Assets Control
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