LEADER 01690nam  2200397 a 450 
001 9910695168803321
005 20060621150438.0
035   $a(CKB)5470000002367040
035   $a(OCoLC)70153149
035   $a(EXLCZ)995470000002367040
100   $a20060621d2006      ua             0
101 0 $aeng
135   $aurmn|---|||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act$b[electronic resource] $eopportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
210  1$a[Washington, D.C.] :$cU.S. Government Accountability Office,$d[2006]
215   $av, 127 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on June 13, 2006).
300   $a"April 2006."
300   $aPaper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
300   $a"GAO-06-386."
320   $aIncludes bibliographical references.
517   $aBank Secrecy Act 
606   $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States
606   $aConfidential communications$xBanking$zUnited States
615  0$aBanks and banking$xRecords and correspondence$xLaw and legislation
615  0$aConfidential communications$xBanking
712 02$aUnited States.$bCongress.$bSenate.$bCommittee on Banking, Housing, and Urban Affairs.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695168803321
996   $aBank Secrecy Act$93433660
997   $aUNINA