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BestsellerE-book

Title The Bank Secrecy Act : information sharing and security efforts / editor, Leif Ekstrom.

Publication Info. [Hauppauge], N.Y. : Nova Science Publishers, [2010]
©2010

Item Status

Description 1 online resource (viii, 146 pages) : illustrations, forms.
text file
Series Banking and banking development series
Bibliography Includes bibliographical references and index.
Contents 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.
Local Note eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America
Subject 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 -- Records and correspondence -- Law and legislation.
United States.
Banks and banking -- Security measures -- United States.
Banks and banking -- Security measures.
Confidential communications -- Banking -- United States.
Confidential communications -- Banking.
Banking law -- United States.
Banking law.
Genre/Form Electronic books.
Added Author Ekstrom, Leif.
Other Form: Print version: Bank Secrecy Act. [Hauppauge], N.Y. : Nova Science Publishers, ©2010 (DLC) 2009036567 (OCoLC)435421239
ISBN 9781536113686 (electronic book)
1536113689 (electronic book)
9781607419839 (hardback ; alkaline paper)
1607419831 (hardback ; alkaline paper)