The Bank Secrecy Act : information sharing and security efforts /

Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Ekstrom, Leif
Formato: Electrónico eBook
Idioma:Inglés
Publicado: [Hauppauge,] N.Y. : Nova Science Publishers, c2010.
Colección:Banking and banking development series
Temas:
United States. > Currency and Foreign Transactions Reporting Act.
Currency and Foreign Transactions Reporting Act (United States)
Banks and banking > Records and correspondence > Law and legislation > United States.
Banks and banking > Security measures > United States.
Confidential communications > Banking > United States.
Banking law > United States.
Banques > Sécurité > Mesures > États-Unis.
Banques > Secret professionnel > États-Unis.
LAW > Administrative Law & Regulatory Practice.
Banking law.
Banks and banking > Records and correspondence > Law and legislation.
Banks and banking > Security measures.
Confidential communications > Banking.
United States.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office
  • Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office

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