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Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate / United States Government Accountability Office.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office.
- Language:
- English
- Subjects (All):
- Banks and banking--State supervision--United States.
- Banks and banking.
- Banks and banking--State supervision.
- Accounting.
- United States.
- Banks and banking--United States--Accounting.
- Bank examination--United States.
- Bank examination.
- Confidential communications--Banking--United States.
- Confidential communications.
- Confidential communications--Banking.
- Physical Description:
- 1 online resource (v, 127 pages :) : illustrations, digital, PDF file
- Place of Publication:
- Washington, D.C. : GAO, 2006.
- System Details:
- text file
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
- Includes bibliographical references.
- Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
- Other Format:
- Print version: United States. Government Accountability Office. Bank Secrecy Act
- Microfiche version: United States. Government Accountability Office. Bank Secrecy Act. CIS 2006 J942-154
- Access Restriction:
- Restricted for use by site license.
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