Cover Image

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
Description
Summary: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.
Item Description:Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Nov. 2010). Reuse except for individual research requires license from ProQuest, LLC.
CRS Report.
Electronic resource.
Physical Description:1 online resource.