Bank Secrecy Act Reporting Requirements: Joint Hearing Before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, First Session, April 20, 1999, Volume 4 |
Other editions - View all
Common terms and phrases
Act examination activity reporting requirements agents anti-money laundering assets Attorney bank accounts Bank Secrecy Act banking industry banking organizations BSA data BSA reporting Byrne cash Chairman KING Chairwoman ROUKEMA Committee compliance concerns conduct Congress conspiracy crime and money criminal activity Currency Transaction Report customer's deposits drug money laundering efforts ensure FDIC Federal Reserve filed financial crimes financial institutions financial privacy Financial Services financial system FinCEN fraud funds identify illegal activity illicit important Institutions and Consumer involved issue JOHNSON Know Your Customer KYC proposal law enforcement law enforcement agencies million monetary instruments money laundering monitoring narcotics Nojeim Office Operation Oversight and Investigations proposed Know prosecution protect records regulatory Reserve's statement strategy Subcommittee suspected Suspicious Activity Reports target Task Force testimony Thank tions Treasury Department U.S. Customs undercover United VELÁZQUEZ Vento WARREN wire transfers York