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Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
In 2005, over 16 million Bank Secrecy Act (BSA) re

Our Price: $20.00
By James R. White (au)
Year: 2006
Pages: 53
Binding Paperback

Product Code: 1422311422

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.

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