LEADER 01377nam 2200373 a 450 001 9910696425503321 005 20080331163302.0 035 $a(CKB)5470000002378589 035 $a(OCoLC)216884277 035 $a(EXLCZ)995470000002378589 100 $a20080331d2008 ua 0 101 0 $aeng 135 $aurmn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aBank Secrecy Act$b[electronic resource] $esurveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355 210 1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2008] 215 $a1 electronic text $cHTML file 300 $aTitle from title screen (viewed on Mar. 24, 2008). 300 $a"February 21, 2008"--List of GAO reports. 300 $aPaper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548. 300 $a"GAO-08-385SP." 517 $aBank Secrecy Act 606 $aForeign exchange$xAccounting$vExaminations, questions, etc 606 $aBanks and banking$vExaminations, questions, etc 615 0$aForeign exchange$xAccounting 615 0$aBanks and banking 801 0$bGPO 801 1$bGPO 906 $aBOOK 912 $a9910696425503321 996 $aBank Secrecy Act$93433660 997 $aUNINA