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Corporate Author United States. Government Accountability Office.

Title Bank Secrecy Act [electronic resource] : surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355.

Imprint [Washington, D.C.] : U.S. Govt. Accountability Office, [2008]

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.2:GAO-08-385 SP    ---  Available
Description 1 electronic text : HTML file
System Details Mode of access via the GAO web site.
Note Title from title screen (viewed on Mar. 24, 2008).
"February 21, 2008"--List of GAO reports.
Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
"GAO-08-385SP."
Subject Foreign exchange -- Accounting -- Examinations, questions, etc.
Banks and banking -- Examinations, questions, etc.
United States. Bank Secrecy Act.
Added Title Bank Secrecy Act : surveys of financial institutions and Currency Transaction Reports users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355
Surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355
Gpo Item No. 0545 (online)
Sudoc No. GA 1.2:GAO-08-385 SP

 
    
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