To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act PDF Download
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Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 100
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Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 100
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Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 86
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Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Bank failures
Languages : en
Pages : 508
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Book Description
Author: Nancy R. Kingsbury
Publisher: DIANE Publishing
ISBN: 1437913156
Category : Business & Economics
Languages : en
Pages : 38
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Book Description
The Financial Crimes Enforcement Network (FinCEN) relies extensively on its own computer systems, as well as those at the IRS to administer the Bank Secrecy Act (BSA) and fulfill its mission of safeguarding the U.S. financial system from financial crimes. Effective info. security controls over these systems are essential to ensuring that BSA data, which contains sensitive financial info. used by law enforcement agencies to prosecute financial crime, is protected from inappropriate or deliberate misuse, improper disclosure, or destruction. This report evaluated whether security controls that effectively protect the confidentiality, integrity, and availability of the info. and systems that support FinCEN's mission have been implemented. Illus.
Author: Lilian B. Klein
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 130
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Book Description
The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The Office of the Comptroller of the Currency (OCC) monitors national bank compliance with the BSA and 31 CFR 103. Since its passage, Congress has amended the BSA a number of times to enhance law enforcement effectiveness. The Anti-Drug Abuse Act of 1986, which included the Money Laundering Control Act of 1986 (MLCA), strengthened the government's ability to fight money laundering by making it a criminal activity. The Money Laundering Suppression Act of 1994 (Title IV of the Riegle-Neal Community Development and Regulatory Improvement Act of 1994) required regulators to develop enhanced examination procedures and increase examiner training to improve the identification of money laundering schemes in financial institutions.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 36
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Book Description
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 152
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Book Description
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 206
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Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 96
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Book Description
Author: Federal Financial Institutions Examinati
Publisher: Government Printing Office
ISBN: 9780160927508
Category :
Languages : en
Pages : 432
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Book Description
NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2
