Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network

Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.

Author/creator	Financial Crimes Enforcement Network (U.S.)
Format	Electronic and Book
Publication Info	[Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]
Description	xi, 172 p. : digital, PDF file
Supplemental Content	https://purl.fdlp.gov/GPO/LPS89240
Subject(s)	United States. Bank Secrecy Act Banks and banking--Records and correspondence --Law and legislation --United States. Confidential communications--Banking --United States.

General note	Title from title screen (viewed on Jan. 15, 2008).
General note	"October 2006."
General note	GPO Cataloging Record Distribution Program (CRDP).
Technical details	Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/cross%5Fborder/CBFTFS%5FComplete.pdf; current access available via PURL.
GPO item number	0925 (online)
Govt. docs number	T 1.2:C 87

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