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)
Section 361(b) of the USA PATRIOT Act directs the Secretary of the Treasury to study methods for improving compliance with the reporting requirements of the Bank Secrecy Act. Section 5314 of the BSA authorizes the Secretary to require records and/or reports concerning transactions with foreign finan...
| Main Author: | United States. Department of the Treasury. |
|---|---|
| Format: | Electronic |
| Language: | English |
| Published: |
[Washington, D.C.] :
[U.S. Dept. of the Treasury],
[2002]
|
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/LPS36362 |
https://purl.fdlp.gov/GPO/LPS36362
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | T 1.2:2003023377 | Online |