Bank Secrecy Act enforcement
hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004
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Publication
2006 - U.S. G.P.O., Washington, District of Columbia
Language
English
Word Count
30,000 words, Guess
Page Count
120 pages
Identifiers
- Open LibraryOL14551714M
- ISBN-100160757924
- OCLC Control Number64706533
- Library of Congress Control Number2006460345
Classifications
- LCCKF26 .B39 2004s
Subjects
Topics
Places
Series Statement
- S. hrg -- 108-886
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