To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act

To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act
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Publisher :
Total Pages : 100
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ISBN-10 : STANFORD:36105045159725
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Rating : 4/5 (25 Downloads)

Book Synopsis To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation

Download or read book To Investigate the Enforcement and Effectiveness of the Bank Secrecy Act written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation and published by . This book was released on 1982 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:


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The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. g