Bank Secrecy Act : examiners need more information on how to assess banks' compliance controls for money transmitter accounts : report to congressional requesters.
2019
INTERNET
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Details
E-resource Policy
Linked Resources
Corporate Author
Title
Bank Secrecy Act : examiners need more information on how to assess banks' compliance controls for money transmitter accounts : report to congressional requesters.
Published
[Washington, District of Columbia] : United States Government Accountability Office, December 2019.
Distributed
[Getzville, New York] : William S. Hein & Company, [2020]
Call Number
INTERNET
Description
1 online resource (iv, 72 pages).
System Control No.
(NjRocCCS)ccn00909500
Note
"GAO-20-46."
Bibliography, etc. Note
Includes bibliographical referemces.
Digital File Characteristics
text file
Source of Description
Description based on PDF title page, viewed January 5, 2020.
Record Appears in
Portion of Title
Examiners need more information on how to assess banks' compliance controls for money transmitter accounts