Reports and Testimonies - Browse by agency

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Other (11 - 20 of 53 items)

Bank Secrecy Act:

Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
Published: Feb 12, 2009. Publicly Released: Mar 16, 2009.

Information Security:

Further Actions Needed to Address Risks to Bank Secrecy Act Data
Published: Jan 30, 2009. Publicly Released: Jan 30, 2009.

Bank Secrecy Act:

Bank Secrecy Act:

Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355
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
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
Published: Dec 15, 2006. Publicly Released: Dec 15, 2006.

Information Technology Management:

International Financial Crime:

Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act
Published: May 12, 2006. Publicly Released: Jun 12, 2006.

Bank Secrecy Act:

U.S.-China Trade:

Challenges and Choices to Apply Countervailing Duties to China
Published: Apr 4, 2006. Publicly Released: Apr 4, 2006.