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Diane Publishing Books
Terrorist Financing/Money Laundering: FinCENńˇ╗s BSA IT Modernization Program Is on Budget, on Schedule, and Close to Completion
Mark Ossinger (ed); Kenneth Ońˇ╗Loughlin (ed)
The Financial Crimes Enforcement Network (FinCEN) administers the Bank Secrecy Act (BSA), which established the framework to combat criminal use of the financial system. BSA requires financial institutions to report certain financial transactions made by their customers. FinCEN oversees the management, processing, storage, and dissemination of BSA data. In Nov. 2006, FinCEN began the BSA Information Technology Modernization Program (BSA IT Mod), to improve the collection, analysis, and sharing of BSA data. The intent was, among other things, to transition BSA data from the IRS to FinCEN. BSA IT Mod is estimated to cost $120 million and is to be completed in 2014. This audit determined if FinCEN is (1) meeting cost, schedule, and performance benchmarks for the program and (2) providing appropriate oversight of contractors. The period covered was July through Dec. 2013. Tables. This is a print on demand report.
Mammoth Book of Cats: A Collection of Stories, Verse & Prose
History of the New York Central System
My Father, My Self: Understanding Dadĺs Influence on Your Life
American Vegetarian Resource Directory: Some Signposts on the Journey Towards a Healthier, More Ethically & Environmentally Balanced Lifestyle
Japanese Experience: A Short History of Japan
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