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.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General (Author)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Series:	Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-18-032.
Subjects:	Financial Crimes Enforcement Network (U.S.) United States. > Department of the Treasury. > Office of Foreign Assets Control. United States. > Bank Secrecy Act. Finance > United States > Information resources. Terrorism > United States > Prevention. Money laundering > United States > Prevention. Economic sanctions, American.
Online Access:	https://purl.fdlp.gov/GPO/gpo132796

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