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Other (11 - 20 of 51 items)

Bank Secrecy Act

Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
GAO-08-355, 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, Feb 21, 2008

U.S.-China Economic And Security Review Commission

Actions Needed to Improve Controls over Key Management Functions
GAO-07-1128, Sep 28, 2007

Bank Secrecy Act

FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
GAO-07-212, 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, Jul 14, 2006

International Financial Crime

Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act
GAO-06-483, May 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, Apr 28, 2006

U.S.-China Trade

Challenges and Choices to Apply Countervailing Duties to China
GAO-06-608T, Apr 4, 2006

USA Patriot Act

Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures
GAO-05-412, May 6, 2005

Information Security

Internal Revenue Service Needs to Remedy Serious Weaknesses over Taxpayer and Bank Secrecy Act Data
GAO-05-482, Apr 15, 2005
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