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E-Book/E-Doc

Corporate Author

United States. Government Accountability Office.

Title Bank Secrecy Act [electronic resource] : 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.

Imprint

[Washington, D.C.] : U.S. Government Accountability Office, [2006]

Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS70777

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	GA 1.13:GAO-06-386	---	Available

Description	v, 127 p. : digital, PDF file.
System Details	Mode of access via the GPO Access web site.
Note	Title from title screen (viewed on June 13, 2006).
	"April 2006."
	Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
Bibliography	Includes bibliographical references.
Note	"GAO-06-386."
Subject	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Confidential communications -- Banking -- United States.
	United States. Bank Secrecy Act.
	Financial Crimes Enforcement Network (U.S.)
Added Author	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Added Title	Bank Secrecy Act : opportunities exist for Financial Crimes Enforcement Network and the banking regulators to further strengthen the framework for consistent Bank Secrecy Act oversight
	Opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight
Gpo Item No.	0546-D (online)
Sudoc No.	GA 1.13:GAO-06-386