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Diane Publishing Books
Bank Secrecy Act: Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
Yvonne D. Jones (au)
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.
Air Combat: The New Face of War
Commonwealth of Science: ANZAAS & the Scientific Enterprise in Australia, 1888-1988
Asia Rising: Why America Will Prosper as Asia’s Economies Boom
People’s Charter?: Forty Years of the National Parks & Access to the Countryside Act 1949
Southern World: Trade & Travel Routes
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