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035   $a(CKB)5470000002397710
035   $a(OCoLC)316237928
035   $a(EXLCZ)995470000002397710
100   $a20090318d2009      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act$b[electronic resource] $efederal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2009]
215   $aiv, 103 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Mar. 18, 2009).
300   $a"February 2009."
300   $a"GAO-09-227."
320   $aIncludes bibliographical references.
330   $aGAO was asked to (1) describe how [Bank Secrecy Act] (BSA) compliance and enforcement responsibilities are distributed, (2) describe how agencies other than [Financial Crimes Enforcement Network] (FinCEN) are implementing those responsibilities and evaluate their coordination efforts, and (3) evaluate how FinCEN is implementing its BSA responsibilities.
517   $aBank Secrecy Act 
606   $aFinancial services industry$xLaw and legislation$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
606   $aInteragency coordination$zUnited States
615  0$aFinancial services industry$xLaw and legislation
615  0$aMoney laundering$xPrevention.
615  0$aInteragency coordination
712 02$aUnited States.$bCongress.$bSenate.$bCommittee on Homeland Security and Governmental Affairs.$bPermanent Subcommittee on Investigations.
801  0$bDID
801  1$bDID
801  2$bDID
801  2$bESR
801  2$bGPO
906   $aBOOK
912   $a9910698815903321
996   $aBank Secrecy Act$93433660
997   $aUNINA