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Search Criteria: FAST heading = Bank Secrecy Act (United States)
Displaying 1 to 25 of 59
Title & Author Format Holdings Editions From To
Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session on examining Bank Secrecy Act compliance and enforcement March 7, 2013 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  583 6 2013 2014
Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  555 3 2018 2018
Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  545 3 2019 2019
Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017 by United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
LCC
  539 3 2018 2018
Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
LCC
  536 3 2019 2019
Improving Strategies to Counter Weapons Proliferation Act : report (to accompany H.R. 6332) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  522 3 2018 2018
Clyde-Hirsch-Sowers Respect Act : report (to accompany H.R. 5523) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Ways and Means
LCC
  469 3 2016 2016
Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  465 3 2018 2018
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  464 4 2006 2006
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  456 5 2006 2006
Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019 : report (to accompany H.R. 2514) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  420 3 2019 2019
International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters by United States. Government Accountability Office
LCC
  349 1 2016 2016
A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) by United States. Department of the Treasury
LCC
  320 2 2002 2002
A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) by United States. Department of the Treasury
LCC
  305 1 2002 2002
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate by United States. Government Accountability Office
LCC
  302 4 2006 2006
Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees by United States. Government Accountability Office
LCC
  301 4 2006 2006
Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters by United States. Government Accountability Office
LCC
  300 3 2009 2009
Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate by United States. Government Accountability Office
LCC
  296 3 2009 2009
Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters by United States. Government Accountability Office
LCC
  295 3 2009 2009
Tracking drug proceeds : Bank Secrecy Act reports by Lenck, William M.
LCC
  275 3 1989 1989
The effect of the Bank secrecy act on State laws : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-third Congress, second session, on S. 2200 ... Los Angeles, Calif., July 26, 1974, San Francisco, Calif., July 29, 1974 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
DDC/LCC
  266 6 1974 1974
Description of H.R. 5523, the "Clyde-Hirsch-Sowers Respect Act" : scheduled for markup by the House Committee on Ways and Means on July 7, 2016 by United States.
LCC
  255 2 2016 2016
Description of an amendment in the nature of a substitute to the provisions of H.R. 5523, the "Clyde-Hirsch-Sowers Respect Act" by United States.
LCC
  254 2 2016 2016
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act by United States. [Issuing body]
DDC/LCC
  252 4 1983 1983
Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
LCC
  204 2 1998 1998
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