Cover Image

FinCEN BSA direct retrieval and sharing assessment report : final /

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Subjects:	Financial Crimes Enforcement Network (U.S.) > Information technology. Information storage and retrieval systems > Government policy > United States. Money laundering investigation > United States > Data processing.
Online Access:	https://purl.fdlp.gov/GPO/LPS89250

Similar Items

FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
Published: (2003)

FinCEN : reliability of suspicious activity reports.
Published: (2002)

FinCEN : heightened management attention needed over longstanding SAR data quality problems.
Published: (2005)

FinCEN advisory.
Published: (1996)

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2007)

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Implementation of FinCEN's customer due diligence rule : financial institution perspective : 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, second session, April 27, 2018.
Published: (2018)

Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data.
Published: (2019)

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond /
by: Rosen, Liana W., et al.
Published: (2022)

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
Published: (2018)

Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Published: (2009)

Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2003)

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)

Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /
Published: (1998)

Implementation of FinCen's Customer Due Diligence Rule--Financial Institution Perspective.
Published: (2018)

Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
Published: (2009)

Implementation of FinCEN's Customer Due Diligence Rule-Regulator Perspective.
Published: (2018)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

Under the microscope: examining FinCEN's Implementation of the Corporate Transparency Act : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eighteenth Congress, second session, hearing held, April 30, 2024.
Published: (2024)

Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /
by: Larence, Eileen Regen
Published: (2010)

Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention.
Published: (2017)

FinCEN Oversight and Accountability Act of 2023 : report (to accompany H.R. 5472).
Published: (2023)

Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Published: (2001)

Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.
Published: (2015)

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 /
Published: (1998)

Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
Published: (1998)

Foreign Affiliates Sharing Pilot Program Extension Act : report (to accompany H.R. 5524).
Published: (2023)

Information retrieval today /
by: Lancaster, F. Wilfrid (Frederick Wilfrid), 1933-2013
Published: (1993)

Money laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
by: Rabkin, Norman J.
Published: (1998)

Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
Published: (2022)

Introduction to modern information retrieval /
by: Chowdhury, G. G. (Gobinda G.)
Published: (2010)

New directions in cognitive information retrieval /
Published: (2005)

Improving information-sharing across law enforcement : why can't we know? /
by: Hollywood, John S., 1973-, et al.
Published: (2015)

Information representation and retrieval in the digital age /
by: Chu, Heting, 1957-
Published: (2010)

Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process.
Published: (2019)

Information retrieval : a health care perspective /
by: Hersh, William R.
Published: (1996)

The washing machine /
by: Kochan, Nick
Published: (2005)