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

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.

Author/creator	United States. Government Accountability Office
Other author/creator	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Format	Electronic and Book
Publication Info	[Washington, D.C.] : U.S. Government Accountability Office, [2006]
Description	v, 127 p. : digital, PDF file.
Supplemental Content	https://purl.fdlp.gov/GPO/LPS70777
Subject(s)	United States. Bank Secrecy Act Financial Crimes Enforcement Network (U.S.) Banks and banking--Records and correspondence --Law and legislation --United States. Confidential communications--Banking --United States.

Variant 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
Portion of title	Opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight
General note	Title from title screen (viewed on June 13, 2006).
General note	"April 2006."
General note	Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
General note	"GAO-06-386."
General note	GPO Cataloging Record Distribution Program (CRDP).
Bibliography note	Includes bibliographical references.
Technical details	Mode of access: Internet from GPO Access web site. Address as of 6/13/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:d06386.pdf; current access available via PURL.
Technical rpt number	GAO-06-386
GPO item number	0546-D (online)
Govt. docs number	GA 1.13:GAO-06-386
Stock number	GAO (202)512-6000 (voice); (202)512-6061 (Fax); (202)512-2537 (TDD) paper copy

Library	Location	Call Number	Status	Item Actions
Joyner	Electronic Resources	Access Content Online	✔ Available