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100   $a20200228d2017      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFinancial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Department of the Treasury,$d2019.
215   $a1 online resource (ii, 21 pages)
225 1 $aAudit report ;$vOIG-18-032
300   $a"December 19, 2017."
320   $aIncludes bibliographical references.
517 3 $aFinancial institutions used Financial Crimes Enforcement Network guidance designed to avoid duplicate filing of reports with Office of Foreign Assets Control and Financial Crimes Enforcement Network, but Bank Secrecy Act data users did not have access to all data.
517 1 $aTerrorist financing/money laundering
606   $aFinance$zUnited States$xInformation resources
606   $aTerrorism$zUnited States$xPrevention
606   $aMoney laundering$zUnited States$xPrevention
606   $aEconomic sanctions, American
615  0$aFinance$xInformation resources.
615  0$aTerrorism$xPrevention.
615  0$aMoney laundering$xPrevention.
615  0$aEconomic sanctions, American.
801  0$bGPO
801  1$bGPO
801  2$bGPO
906   $aBOOK
912   $a9910712970703321
996   $aFinancial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data$93267782
997   $aUNINA