Other (11 - 20 of 54 items)
Bank Secrecy Act: Suspicious Activity Report Use Is Increasing, but FinCEN Needs to Further Develop and Document Its Form Revision Process
GAO-09-226: Published: Feb 27, 2009. Publicly Released: Mar 30, 2009.
Bank Secrecy Act: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
GAO-09-227: Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.
Information Security: Further Actions Needed to Address Risks to Bank Secrecy Act Data
GAO-09-195: Published: Jan 30, 2009. Publicly Released: Jan 30, 2009.
Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
GAO-08-355: Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.
Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
GAO-08-385SP: Published: Feb 21, 2008. Publicly Released: Feb 21, 2008.
U.S.-China Economic And Security Review Commission: Actions Needed to Improve Controls over Key Management Functions
GAO-07-1128: Published: Sep 28, 2007. Publicly Released: Sep 28, 2007.
Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212: Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.
Information Technology Management: Observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) Project
GAO-06-947R: Published: Jul 14, 2006. Publicly Released: Jul 14, 2006.
International Financial Crime: Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act
GAO-06-483: Published: May 12, 2006. Publicly Released: Jun 12, 2006.
Bank Secrecy Act: Opportunities Exist for FinCEN and the Banking Regulators to Further Strengthen the Framework for Consistent BSA Oversight
GAO-06-386: Published: Apr 28, 2006. Publicly Released: May 30, 2006.