It will be able to link investigations conducted by multiple regulatory, law enforcement, and investigatory agencies. Creation of the database should make the information supplied by the financial institutions more accessible to both the regulatory and law enforcement communities. FinCEN also offers some faqs on money laundering at their web site. This automated system offers access to timely information about the BSA to computer users with a modem. The bulletin board allows financial institutions and the public to obtain information about the most frequently asked BSA questions and anti-money laundering initiatives.
Users are responsible for their telephone expenses.
The IRS has a systems operator available. V.I. Bureau of Internal Revenue Lockharts Garden, No. This is the end of the booklet. You are entering an official United States government system, which may be used only for authorized purposes. Unauthorized modification of any information stored on this system may result in criminal prosecution.