Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
James R. White (au)
In 2005, over 16 million Bank Secrecy Act (BSA) reports were filed by more than 200,000 U.S. financial institutions. Enacted in 1970, BSA is the centerpiece of the Nationís efforts to detect & deter criminal financial activities. Treasuryís Financial Crimes Enforcement Network (FinCEN) & the Internal Revenue Service (IRS) play key roles in BSA compliance, enforcement, & data mgt. The author was asked to describe FinCENís & IRSís roles & assess their effectiveness at ensuring BSA compliance & efforts to reengineer BSA data management. Includes recommendations. Charts & tables.
McGraw-Hill Multimedia Handbook
Guide to Homoeopathy
Secret Agenda: One Manís Fight Against High-Tech Terrorists & Their Biological & Nuclear Weapons of Mass Destruction
Between Friends: Writing Women Celebrate Friendship
Sexual Harassment: Women Speakout
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.