United States Government Publishing Office
publisher
pbl
distributor
dst
United States
Government Accountability Office
author
aut
Government Organization
text
government publication
eng
GAOREPORTS
Legislative Agency Publications
gao
legislative
2010-08-12
U.S. Government Printing Office
2006-12-15
monographic
deposited
born digital
59 p.
GA 1.13:GAO-07-212
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-07-212
P0b002ee18038ecbb
f:d07212
DGPO
2010-08-12
2011-03-23
GAOREPORTS-GAO-07-212
machine generated
eng
fdlp
REPORT
GAOREPORTS-GAO-07-212
GAO-07-212
Banking law
Banking regulation
Crime prevention
Criminals
Data integrity
Financial institutions
Financial management
Fraud
Internal controls
Money laundering
Program evaluation
Regulatory agencies
Risk assessment
Statistical data
White collar crime
Other Written Product
A64206
Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
In 2005, over 16 million Bank Secrecy Act (BSA) reports were
filed by more than 200,000 U.S. financial institutions. Enacted
in 1970, BSA is the centerpiece of the nation's efforts to detect
and deter criminal financial activities. Treasury's Financial
Crimes Enforcement Network (FinCEN) and the Internal Revenue
Service (IRS) play key roles in BSA compliance, enforcement, and
data management. GAO was asked to describe FinCEN's and IRS's
roles and assess their effectiveness at ensuring BSA compliance
and efforts to reengineer BSA data management.
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-07-212/html/GAOREPORTS-GAO-07-212.htm
https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-07-212/pdf/GAOREPORTS-GAO-07-212.pdf
GAO-07-212
https://www.govinfo.gov/app/details/GAOREPORTS-GAO-07-212
Other Written Product
GAO-07-212; Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts;
Banking law
Banking regulation
Crime prevention
Criminals
Data integrity
Financial institutions
Financial management
Fraud
Internal controls
Money laundering
Program evaluation
Regulatory agencies
Risk assessment
Statistical data
White collar crime
United States Statutes at Large
Volume 15 Page 272
15 Stat. 272
United States Statutes at Large
Volume 84 Page 1114
84 Stat. 1114
United States Public Law 508 (91st Congress)
Public Law 91-508
United States Public Law 56 (107th Congress)
Public Law 107-56
United States Public Law 447 (108th Congress)
Public Law 108-447