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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.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- Financial Crimes Enforcement Network (U.S.).
- Bank Secrecy Act (United States).
- Banks and banking--Records and correspondence--Law and legislation--United States.
- Banks and banking.
- Confidential communications--Banking--United States.
- Confidential communications.
- Banks and banking--Records and correspondence--Law and legislation.
- Confidential communications--Banking.
- Physical Description:
- v, 127 pages : digital, PDF file
- Other Title:
- Opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight
- Place of Publication:
- [Washington, D.C.] : U.S. Government Accountability Office, [2006]
- Notes:
- Title from title screen (viewed June 13, 2006).
- "April 2006."
- Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
- Includes bibliographical references.
- "GAO-06-386."
- OCLC:
- 70153149
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