Bank Secrecy Act : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006]
Series:	Audit report ; OIG-06-034
Subjects:	Wells Fargo Bank > Security measures. Banks and banking > Security measures > United States. Money laundering > United States > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS79027

Description
Item Description:	Title from title screen (viewed on Feb. 26, 2007). "August 18, 2006." Electronic resource.
Physical Description:	79 pages : digital, PDF file.
Format:	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 2/26/07: http://www.ustreas.gov/inspector-general/audit-reports/2006/oig06034.pdf; current access available via PURL.