FinCEN BSA Direct Retrieval and Sharing Assessment Report

By Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sections of the USA PATRIOT Act1, to safeguard the... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502851024
• ISBN13: 9781502851024
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 28 Pages
• Weight: 0.20 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"