United States. Department of the Treasury. Office of Inspector General. (2019). 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. Office of Inspector General, Department of the Treasury.
Chicago Style (17th ed.) CitationUnited States. Department of the Treasury. Office of Inspector General. 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. [Washington, D.C.]: Office of Inspector General, Department of the Treasury, 2019.
MLA (9th ed.) CitationUnited States. Department of the Treasury. Office of Inspector General. 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. Office of Inspector General, Department of the Treasury, 2019.