FHFA conducted BSA/AML program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank

• Pubblicazione: Washington, DC : , : Federal Housing Finance Agency, Office of Inspector General, , 2019
• Descrizione fisica: 1 online resource (20 pages)
• Soggetto topico: Bank examination - United States; Money laundering - United States - Prevention
• Note generali: Redacted.; "July 10, 2019."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Federal Housing Finance Agency conducted Bank Secrecy Act /Anti-Money Laundering program examinations of 10 of 11 Federal Home Loan Banks during 2016-2018 in accordance with its guidelines, but failed to support a conclusion in the report of examination for the other bank; OIG AUD-2019-008 July 10, 2019
• Titolo autorizzato: FHFA conducted BSA
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910713451603321
• Lo trovi qui: Univ. Federico II