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Bank Secrecy Act: Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
The U.S. government’s framework for preventing, de

 
Our Price: $35.00
By Yvonne D. Jones (au)
Year: 2006
Pages: 127
Binding Paperback

Product Code: 1422307921

Description
 
The U.S. government’s framework for preventing, detecting, & prosecuting money laundering has been expanding through additional pieces of legislation since the passage of the Bank Secrecy Act (BSA) in 1970. In recent years, noncompliance with BSA requirements has raised concerns about the ability of fed. banking regulators to oversee compliance at depository institutions & ensure that these institutions have the controls necessary to identify suspicious activity. This report determines how fed. banking regulators examine for BSA compliance & identify & track violations to ensure timely corrective action. Also determines how enforcement actions are taken for violations of the BSA. Includes recommendations. Charts & tables.

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