LEADER 01225nam  2200349Ka 450 
001 9910695521403321
005 20070226125421.0
035   $a(CKB)5470000002371560
035   $a(OCoLC)85256103
035   $a(EXLCZ)995470000002371560
100   $a20070226d2006      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act$b[electronic resource] $eOCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Dept. of the Treasury,$d[2006]
215   $a79 pages $cdigital, PDF file
225 1 $aAudit report ;$vOIG-06-034
300   $aTitle from title screen (viewed on Feb. 26, 2007).
300   $a"August 18, 2006."
517   $aBank Secrecy Act 
606   $aBanks and banking$xSecurity measures$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
615  0$aBanks and banking$xSecurity measures
615  0$aMoney laundering$xPrevention.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695521403321
996   $aBank Secrecy Act$93433660
997   $aUNINA