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100   $a20110224d2010      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act$b[electronic resource] $eFinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /$fstatement of Richard J. Hillman
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2010]
215   $a1 online resource (11 pages) $cillustrations
225 1 $aTestimony ;$vGAO-10-609T
300   $aTitle from PDF title screen (GAO, viewed Jan. 13, 2011).
300   $a"For release ... April 28, 2010."
320   $aIncludes bibliographical references.
517   $aBank Secrecy Act 
700   $aHillman$b Richard J$01381061
712 02$aUnited States.$bCongress.$bHouse.$bCommittee on Financial Services.$bSubcommittee on Oversight and Investigations.
712 02$aUnited States.$bGovernment Accountability Office.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910700163503321
996   $aBank Secrecy Act$93470063
997   $aUNINA