01690nam 2200397 a 450 991069516880332120060621150438.0(CKB)5470000002367040(OCoLC)70153149(EXLCZ)99547000000236704020060621d2006 ua 0engurmn|---|||||txtrdacontentcrdamediacrrdacarrierBank Secrecy Act[electronic resource] opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate[Washington, D.C.] :U.S. Government Accountability Office,[2006]v, 127 pages digital, PDF fileTitle from title screen (viewed on June 13, 2006)."April 2006."Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548."GAO-06-386."Includes bibliographical references.Bank Secrecy Act Banks and bankingRecords and correspondenceLaw and legislationUnited StatesConfidential communicationsBankingUnited StatesBanks and bankingRecords and correspondenceLaw and legislationConfidential communicationsBankingUnited States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs.GPOGPOBOOK9910695168803321Bank Secrecy Act3433660UNINA