A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) [[electronic resource] /] / submitted by the Secretary of the Treasury

• Pubblicazione: [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002]
• Soggetto topico: Banks and banking - Records and correspondence - Law and legislation - United States; Banks and banking, International - Law and legislation; Confidential communications - Banking - United States
• Note generali: Title from title screen (viewed on Sept. 19, 2002).; "April 26, 2002."
• Sommario/riassunto: Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign financial agencies. The form required by 31 CFR 103.24 is known as the Report of Foreign Bank and Financial Accounts ("FBAR"). The FBAR program is jointly administered by the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN). This report identifies five objectives to be addressed by both agencies to improve compliance with FBAR reporting provisions.
• Altri titoli varianti: Report to Congress in accordance with [symbol for section]361
• Titolo autorizzato: A report to Congress in accordance with 361(b) of the uniting and strengthening America by providing appropriate tools required to intercept and obstruct terrorism act of 2001, (USA PATRIOT ACT)
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910691745903321
• Lo trovi qui: Univ. Federico II