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, United States Government Accountability Office

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, United States Government Accountability Office

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
Statement of responsibility
United States Government Accountability Office
Creator
Contributor
Author
Subject
Genre
Language
eng
Member of
Cataloging source
UMI
http://bibfra.me/vocab/lite/collectionName
ProQuest U.S. Congressional Research Digital Collection
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
KF49
LC item number
.C59 CMP-2006-GAO-0162 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
Committee print
http://library.link/vocab/subjectName
  • Bank examination
  • Banks and banking
  • 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, United States Government Accountability Office
Instantiates
Publication
Note
  • Committee print
  • Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC
Antecedent source
mixed
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
CMP-2006-GAO-0162
Control code
cmp200402530
Dimensions
unknown
Extent
1 online resource (v, 127 pages : illustrations)
File format
one file format
Form of item
online
Level of compression
mixed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Quality assurance targets
present
Reformatting quality
preservation
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
cmp200402530
System details
System requirements: PDF reader software
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, United States Government Accountability Office
Publication
Note
  • Committee print
  • Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC
Antecedent source
mixed
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
CMP-2006-GAO-0162
Control code
cmp200402530
Dimensions
unknown
Extent
1 online resource (v, 127 pages : illustrations)
File format
one file format
Form of item
online
Level of compression
mixed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Quality assurance targets
present
Reformatting quality
preservation
Reproduction note
Electronic reproduction.
Specific material designation
remote
System control number
cmp200402530
System details
System requirements: PDF reader software

Library Locations

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