Title The Bank Secrecy Act : information sharing and security efforts / editor, Leif Ekstrom

Published [Hauppauge,] N.Y. : Nova Science Publishers, c2010

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Description 1 online resource Series Banking and banking development series Contents Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office Bibliography Includes bibliographical references and index Notes Description based on print version record Subject United States. Currency and Foreign Transactions Reporting Act. SUBJECT Currency and Foreign Transactions Reporting Act (United States) fast Subject Banks and banking -- Records and correspondence -- Law and legislation -- United States Banks and banking -- Security measures -- United States Confidential communications -- Banking -- United States Banking law -- United States LAW -- Administrative Law & Regulatory Practice. Banking law Banks and banking -- Records and correspondence -- Law and legislation Banks and banking -- Security measures Confidential communications -- Banking United States Form Electronic book Author Ekstrom, Leif LC no. 2019713880 ISBN 9781536113686 1536113689

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