The Resource 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

Label
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
Title
Bank Secrecy Act
Title remainder
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
Title variation
  • Bank Secrecy Act
  • Opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight
Title variation remainder
opportunities exist for Financial Crimes Enforcement Network and the banking regulators to further strengthen the framework for consistent Bank Secrecy Act oversight
Creator
Contributor
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
http://library.link/vocab/subjectName
  • United States.
  • Financial Crimes Enforcement Network (U.S.)
  • Banks and banking
  • Confidential communications
Label
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
Instantiates
Publication
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
  • "GAO-06-386."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
v, 127 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
digital, PDF file
Specific material designation
remote
System 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
Label
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
Publication
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
  • "GAO-06-386."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
v, 127 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other physical details
digital, PDF file
Specific material designation
remote
System 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

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      39.954941 -75.193362
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