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Enforcement of Bank Secrecy Act Requirements : Money Services Businesses.
- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service.
- Language:
- English
- Subjects (All):
- Financial institutions.
- Finance--Law and legislation.
- Finance.
- Physical Description:
- 1 online resource (6 pages, digital, PDF file)
- Place of Publication:
- [Place of publication not identified] : [publisher not identified], 2004.
- System Details:
- text file
- Summary:
- Provides background on the Bank Secrecy Act (BSA), discusses IRS responsibility to ensure that money services businesses comply with BSA reporting requirements, and reviews IRS efforts to improve compliance with BSA.
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Nov. 2010). Reuse except for individual research requires license from ProQuest, LLC.
- CRS Report.
- Other Format:
- Microfiche version: Library of Congress. Congressional Research Service. Enforcement of Bank Secrecy Act Requirements
- Access Restriction:
- Restricted for use by site license.
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