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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.
Air Combat: The New Face of War
Southern World: Trade & Travel Routes
Calendars & Constellations of the Ancient World
Peopleís Charter?: Forty Years of the National Parks & Access to the Countryside Act 1949
American Short Story, 1945-1980: A Critical History
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