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PrefixNamespace IRI
isaphttp://webisa.webdatacommons.org/prov/
isahttp://webisa.webdatacommons.org/
rdfhttp://www.w3.org/1999/02/22-rdf-syntax-ns#
provhttp://www.w3.org/ns/prov#
xsdhhttp://www.w3.org/2001/XMLSchema#
n5cornell.
Subject Item
isa:104465068
rdf:type
prov:Entity
prov:value
Each agent, agency, branch, or office located within the United States of a bank is subject to the requirements of this paragraph (a) with respect to a funds transfer in the amount of $3,000 or more, and is required to retain either the original or a microfilm or other copy or reproduction of each of the following:
prov:wasQuotedFrom
n5:edu
Subject Item
isap:147818098
prov:wasDerivedFrom
isa:104465068
Subject Item
isap:252876489
prov:wasDerivedFrom
isa:104465068