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A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) / submitted by the Secretary of the Treasury.
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- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
- Bank Secrecy Act (United States).
- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States).
- Banks and banking--Records and correspondence--Law and legislation--United States.
- Banks and banking.
- Banks and banking, International--Law and legislation.
- Banks and banking, International.
- Confidential communications--Banking--United States.
- Confidential communications.
- Banks and banking--Records and correspondence--Law and legislation.
- Confidential communications--Banking.
- Physical Description:
- 1 online resource
- Other Title:
- Report to Congress in accordance with section 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
- Report to Congress in accordance with 361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
- Place of Publication:
- [Washington, D.C.] : [U.S. Dept. of the Treasury], [2002]
- Summary:
- Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign financial agencies. The form required by 31 CFR 103.24 is known as the Report of Foreign Bank and Financial Accounts ("FBAR"). The FBAR program is jointly administered by the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN). This report identifies five objectives to be addressed by both agencies to improve compliance with FBAR reporting provisions.
- Notes:
- Title from title screen (viewed on Sept. 19, 2002).
- "April 26, 2002."
- OCLC:
- 50629678
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