Enforcement of Bank Secrecy Act Requirements : Money Services Businesses.

Provides background on the Bank Secrecy Act (BSA), discusses IRS responsibility to ensure that money services businesses comply with BSA reporting requirements, and reviews IRS efforts to improve compliance with BSA.

Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2004.
Series:	U.S. Congressional Research.
Subjects:	Financial institutions. Finance > Law and legislation. Electronic books.
Online Access:	Connect to the full text of this electronic book