Bank Secrecy Act
Subtitle: 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
By: United States Government Accountability Office
Contributors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher: GAO
Published: 2006
Place of publication: Washington, D.C
Language: eng
Number of pages: 127
Subjects: Banking; Bank examination; State supervision; Accounting; Confidential communications; Banks and banking
Notes: Cover title.

"April 2006."

"GAO-06-386."

Includes bibliographical references.