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Corporate Author United States. Government Accountability Office.

Title Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees.

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

Copies

Location Call No. OPAC Message Status
 Axe Archives Fed Docs  GA 1.13:GAO-07-212    ---  Available
Description iii, 53 p. : digital, PDF file
System Details Also available via the GPO Access web site.
Note Title from title screen (viewed on Mar. 13, 2007).
"December 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-07-212."
Subject United States. Bank Secrecy Act.
United States. Internal Revenue Service -- Rules and practice.
Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Added Title Bank Secrecy Act : Financial Crimes Enforcement Network (FinCEN) and Internal Revenue Service need to improve and better coordinate compliance and data management efforts
FinCEN and IRS need to improve and better coordinate compliance and data management efforts
Gpo Item No. 0546-D (online)
Sudoc No. GA 1.13:GAO-07-212

 
    
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